Cases 1 - 10 of 25
BALANCED BRIDGE FUNDING LLC v. SEALS
as 2:2023cv00301
Plaintiff:
BALANCED BRIDGE FUNDING LLC
Defendant:
RAYMOND B. SEALS
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
BALANCED BRIDGE FUNDING LLC v. SEALS
as 2:2023mc00011
Plaintiff:
BALANCED BRIDGE FUNDING LLC
Defendant:
RAYMOND B. SEALS
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
SEALE v. ANNUITY FYI et al
as 2:2019cv01146
Defendant:
LIFE FUNDING OPTIONS, KATE SNYDER, UPSTATE LAW GROUP, LLC and others
Plaintiff:
DANIEL R. SEALE
Cause Of Action: 28 U.S.C. § 1331
CARTER v. CDI CORP. et al
as 2:2017cv03839
Plaintiff:
PETER CARTER
Defendant:
CDI CORP. , JOSEPH L. CARLINI , MICHAEL J. EMMI and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
JURMU v. CDI CORP. et al
as 2:2017cv03787
Plaintiff:
ROBERT J. JURMU
Defendant:
CDI CORP. , WALTER R. GARRISON , LAWRENCE C. KARLSON and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SCARANTINO v. CDI CORP. et al
as 2:2017cv03700
Plaintiff:
LOUIS SCARANTINO , ROBERT J. JURMU and PETER CARTER
Defendant:
CDI CORP. , JOSEPH L. CARLINI , MICHAEL J. EMMI and others
Cause Of Action: 15 U.S.C. § 78
USA/Postal Inspector v. In Re Sealed Matter A Parcel Bearing the Tracking #EK888364177US Addressed to Mike Bowerwox, PO Box 123, McClure, PA 17841
as 1:2015mc00411
Plaintiff:
USA/Postal Inspector
Defendant:
In Re Sealed Matter A Parcel Bearing the Tracking #EK888364177US Addressed to Mike Bowerwox, PO Box 123, McClure, PA 17841
USA/Postal Inspector v. In re Sealed Matter A Parcel Bearing the Tracking #EK916804075US Addressed to R. Williams, 1370 Turkey Pit Road, New Oxford, PA 17350
as 1:2015mc00429
Plaintiff:
USA/Postal Inspector
Defendant:
In re Sealed Matter A Parcel Bearing the Tracking #EK916804075US Addressed to R. Williams, 1370 Turkey Pit Road, New Oxford, PA 17350
BMO HARRIS BANK N.A. v. THE TRULAND GROUP, INC. et al
as 2:2014mc00399
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
THE TRULAND GROUP, INC., TRULAND SYSTEMS CORPORATION, PEL-BERN ELECTRIC CORPORATION and others
Receiver:
RAYMOND A. YANCEY
BMO Harris Bank N.A. v. The Truland Group, Inc. et al
as 3:2014mc00552
Plaintiff:
BMO Harris Bank N.A.
Defendant:
The Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
Receiver:
Raymond A Yancey
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