Cases 11 - 20 of 42
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. EQUITYBUILD, INC. et al
as 3:2018mc00172
Defendant:
EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN, JEROME H. COHEN and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Undetermined:
KEVIN B. DUFF
Cause Of Action: 28 U.S.C. § 754
PYRON v. WILMINGTON SAVINGS FUND SOCIETY FSB et al
as 2:2018cv11460
Defendant:
STEVEN K EISENBERG, WILMINGTON SAVINGS FUND SOCIETY FSB, SHERIFF RICHARD H. BERDNIK and others
Plaintiff:
GERALD PYRON
Cause Of Action: 28 U.S.C. § 1331
SHERMAN v. CITIMORTAGE INC. et al
as 3:2018cv10197
Plaintiff:
TIMOTHY H. SHERMAN
Defendant:
CITIMORTAGE INC. and FEDERAL HOME LOAN MORTAGE CORP.
Cause Of Action: 28 U.S.C. § 1332
JERSEY CENTRAL POWER & LIGHT COMPANY v. UNITED STATES OF AMERICA et al
as 3:2018cv00345
Plaintiff:
JERSEY CENTRAL POWER & LIGHT COMPANY
Defendant:
UNITED STATES OF AMERICA, UNITED STATES POSTAL SERVICE and FRANCIS H DAVIS, 4TH
Cause Of Action: 28 U.S.C. § 1364 Auto Negligence
PARISE et al v. VAN PELT et al
as 3:2017cv13434
Plaintiff:
MARJORIE PARISE and ROBERT PARISE
Defendant:
DANIEL M. VAN PELT, THOMAS GANNON, GORDON VON SCHMIDT and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2017cv10055
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2017cv06912
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
PLONKA v. H&M INTERNATIONAL TRANSPORT INC.
as 3:2016cv09539
Plaintiff:
ANDREAS PLONKA
Defendant:
H&M INTERNATIONAL TRANSPORT INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
MOLKE v. TANNER et al
as 2:2016cv09034
Plaintiff:
RICHARD H MOLKE, JR.
Defendant:
KURT TANNER and CLASSIC SHOWCASE, INC.
Cause Of Action: 28 U.S.C. § 1332
JUNIATA TERMINAL CO. INC., PROFIT SHARING PLAN U/A/D 1/1/87 v. GIFIS et al
as 3:2016cv05369
Plaintiff:
JUNIATA TERMINAL CO. INC., PROFIT SHARING PLAN U/A/D 1/1/87
Defendant:
STEVEN H GIFIS, NANERGY SOLAR, INC., ABC CORPS (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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