Cases 1 - 8 of 8
MARTINEZ v. LAKHMNA et al
as 2:2022cv03022
Plaintiff:
RAPHAEL MARTINEZ
Defendant:
GAGANDEEP LAKHMNA, 1413 GERMANTOWN LLC and GREENPOINTE LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
KENNEDY v. PPL CORPORATION et al
as 5:2019cv00212
Defendant:
THOMAS MARSHALL, UNITED STATES POSTAL SERVICE, DENNIS KOZE and others
Plaintiff:
EDWARD THOMAS KENNEDY
Cause Of Action: 18 U.S.C. § 1961
KENNEDY v. COMMONWEALTH OF PENNSYLVANIA et al
as 5:2018cv04310
Defendant:
BRIAN SEIDEL, ANNETTE HUNTER, SHIRLEY M. SWAVELY and others
Plaintiff:
EDWARD THOMAS KENNEDY
Cause Of Action: 28 U.S.C. § 1331
CLAVELL v. MIDLAND FUNDING LLC
as 2:2010cv03593
Plaintiff:
RAPHAEL CLAVELL
Defendant:
MIDLAND FUNDING LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HUNDLEY v. HOLLOWAY et al
as 2:2010cv02150
Plaintiff:
RAPHAEL DWIGHT HUNDLEY
Defendant:
JEANNEAN HOLLOWAY, TIMOTHY GIETHNER and PRESIDENT OF FEDERAL RESERVE BANK, PHILADELPHIA BRANCH, ET AL
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2009cv01624
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2009cv01456
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MORALES et al v. SUPERIOR LIVING PRODUCTS, LLC, et al
as 2:2007cv04419
Plaintiff:
RAPHAEL MORALES and MILA MORALES
Defendant:
SUPERIOR LIVING PRODUCTS, LLC and JOSEPH SCOTT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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