Cases 1 - 10 of 87
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv04991
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv01227
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
GUTHRIE v. TRANS UNION, LLC et al
as 2:2022cv03525
Plaintiff:
JOHN WAYNE GUTHRIE
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CONNELLY et al v. CONNELLY et al
as 5:2021cv03981
Plaintiff:
THOMAS P. CONNELLY, JR., T.P.C., III, E.M.C. and others
Defendant:
LARISSA C. CONNELLY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
WHITFIELD v. THE NEW HOME COMPANY, INC. et al
as 2:2021cv03727
Plaintiff:
MATTHEW WHITFIELD
Defendant:
THE NEW HOME COMPANY, INC., H. LAWRENCE WEBB, WAYNE J STELMAR and others
Cause Of Action: 12 U.S.C. § 22
MUELLER v. BROADWAY FINANCIAL CORPORATION et al
as 2:2021cv00975
Defendant:
ERIN SELLECK, VIRGIL ROBERTS, DUTCH C ROSS, III and others
Plaintiff:
DEREK MUELLER
Cause Of Action: 12 U.S.C. § 22
PALKON v. ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. et al
as 5:2021cv00481
Plaintiff:
DENNIS PALKON
Defendant:
Benjamin C. DUSTER, IV,, Bill Bishop, Shelly Lombard and others
Cause Of Action: 28 U.S.C. § 1331
WAYNE GRAVEL, INC v. RS1 HOLDINGS
as 1:2020cv00374
Plaintiff:
WAYNE GRAVEL, INC doing business as WAYNE COMPANIES PAVING AND CONCRETE
Defendant:
RS1 HOLDINGS doing business as PLANT OUTFITTERS LLC
Cause Of Action: 09 U.S.C. § 1
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
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