Cases 1 - 10 of 26
SECURITIES AND EXCHANGE COMMISSION v. TOROIAN et al
as 2:2022cv00715
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARGUERITE CASSANDRA TOROIAN and Bell Rock Capital, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Remigio et al v. Eagle Rock Resort Co. et al
as 3:2021cv01756
Plaintiff:
Benilda Remigio and Salvador Inigo Remigio
Defendant:
Eagle Rock Resort Co. and Double Diamond-Delaware, Inc.
Cause Of Action: 28 U.S.C. § 1331
BOROUGH OF MCKEES ROCKS v. ALLEGHENY COUNTY SANITARY AUTHORITY
as 2:2021cv00530
Defendant:
ALLEGHENY COUNTY SANITARY AUTHORITY
Plaintiff:
BOROUGH OF MCKEES ROCKS
Cause Of Action: 28 U.S.C. § 1441
SLIPPERY ROCK AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01205
Defendant:
JOHN DOES 1-100, INCLUSIVE, ALTRIA GROUP, INC., ALTRIA GROUP DISTRIBUTION COMPANY and others
Plaintiff:
SLIPPERY ROCK AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
FAKE et al v. COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv01283
Defendant:
WILLIAM H. KETTERLINUS, BRIAN ZARALLO, ANITA N. BOTCHWAY and others
Plaintiff:
CAITLIN B. FAKE, SUSAN B. FAKE and BRANDON L. FAKE
Cause Of Action: 18 U.S.C. § 1962
JOE HAND PROMOTIONS, INC. v. SHEHADEH et al
as 2:2019cv03876
Defendant:
TAREK SHEHADEH, NADEEM SIDDIQUE, LITTLE ROCK LOUIE, LLC and others
Plaintiff:
JOE HAND PROMOTIONS, INC.
Cause Of Action: 47 U.S.C. § 553
Kline v. Plymouth Rock Assurance Corp. et al
as 1:2019cv00213
Defendant:
Harold R. Belodoff, Plymouth Rock Assurance Corp., Mary Boyd and others
Plaintiff:
Robert D. Kline
Cause Of Action: 28 U.S.C. § 1331
Indiviglio v. Split Rock Resort, LLC et al
as 3:2019cv00448
Defendant:
Highgate Hotels, L.P., Vacation Charters, Ltd., Stabilis Split Rock JV, LLC and others
Plaintiff:
Deena Indiviglio
Cause Of Action: 15 U.S.C. § 1681
LARRY PITT & ASSOCIATES v. LUNDY LAW, LLP et al
as 2:2013cv02398
Defendant:
TITAN OUTDOOR LLC,, L. LEONARD LUNDY and LUNDY LAW, LLP
Petitioner:
DLA PIPER LLP (US), DR. DARREN LUGIANO, ESQUIRE CARL W. HITTINGER and others
Plaintiff:
LARRY PITT & ASSOCIATES
Cause Of Action: 15 U.S.C. § 1
Owner Operator Independent Drivers Association, Inc. et al v. Pennsylvania Turnpike Commission et al
as 1:2018cv00608
Plaintiff:
Owner Operator Independent Drivers Association, Inc. , National Motorists Association , Marion L. Spray and others
Defendant:
Pennsylvania Turnpike Commission , Leslie S. Richards , William K. Lieberman and others
Cause Of Action: 42 U.S.C. § 1983
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