Cases 1 - 10 of 21
Matthews v. Eagle Lending, LLC et al
as 1:2024cv02524
Plaintiff:
Madelaine Matthews
Defendant:
Eagle Lending, LLC doing business as Fineday Funds, Wolf River Development Company, Gena Kakkak and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Appel v. Wolf
as 1:2021mi00062
Respondent:
Robert S. Wolf, SunTrust Robinson Humphrey, Inc. and SunTrust Bank
Petitioner:
Howard Appel
Rosenfeld Family Foundation v. HD Supply Holdings, Inc. et al
as 1:2020cv04854
Defendant:
Kathleen J. Affeldt, Charles W. Peffer, Patrick R. McNamee and others
Plaintiff:
Rosenfeld Family Foundation
Plaintiff v. Defendant
as 3:2020cv00187
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1105 a
Blochowicz v. Wilkie et al
as 1:2020cv00111
Defendant:
Joan Weber, Robert Wilkie, Michelle Cox-Henley and others
Plaintiff:
Kimberly M. Blochowicz and Jeffrey M. Blochowicz
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2020cv02204
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
PayCargo,LLC v. CargoSprint, LLC et al
as 3:2019cv00085
Defendant:
Joshua Wolf and CargoSprint, LLC
Plaintiff:
PayCargo,LLC
Cause Of Action: 15 U.S.C. § 1
WOLF v. TOTAL SYSTEM SERVICES INC et al
as 4:2019cv00115
Defendant:
M TROY WOODS, THADDEUS ARROYO, RICHARD A SMITH and others
Plaintiff:
JACK WOLF
Huffman v. The Davey Tree Expert Company et al
as 4:2018cv00184
Defendant:
Marjorie L. Conner, The Davey Tree Expert Company, Oscar Cruz and others
Plaintiff:
Brian J. Huffman
Cause Of Action: 08 U.S.C. § 1324
Plaintiff v. Defendant
as 4:2017cv00279
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
