Cases 1 - 10 of 16
Rothermel v. Silo Hill Condominium Association, Inc et al
as 3:2024cv00431
Plaintiff:
Carol Rothermel
Defendant:
Silo Hill Condominium Association, Inc, Plaza Realty And Management Corporation, Michael Lombardo and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Rougeau v. Aetna Inc.
as 3:2023cv00635
Plaintiff:
Cindy Rougeau, David Mueller, Jeanne Peffley-Wilson and others
Defendant:
Aetna Inc. and Aetna Life Insurance Company
Consolidated Plaintiff:
Donna Vogel, Beverly Banks, Angela Brodrick and others
Consolidated Defendant:
Aetna International, LLC, Aetna Health Management, Inc., Aetna Health, Inc. and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Friedman v. SThree Plc. et al
as 3:2022cv01238
Plaintiff:
Dan Friedman
Defendant:
SThree Plc., SThree Overseas Holdings Ltd., SThree Holdings BV and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Summerhaven Investment Management, LLC et al v. Schultz
as 3:2021cv01639
Plaintiff:
Summerhaven Investment Management, LLC, Summerhaven Index, LLC and Summerhaven Capital, LLC
Defendant:
Joseph Schultz
Cause Of Action: 28 U.S.C. § 1332
Byrne et al v. Charter Communications, Inc. et al
as 3:2020cv00712
Plaintiff:
Jason Weber, David Kleuskens, Randall Byrne and others
Defendant:
Charter Communications Operating, LLC, Charter Communications, Inc., Charter Communications Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant:
Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff:
Villano & Gallo International Trust and Captains Way
Undetermined:
Patriot Bank, N.A.
Woermer v. Hirsh et al
as 3:2018cv01898
Defendant:
Sandra M. Hirsh, Jeffery Raup, Alan Hirsch and others
Plaintiff:
William S. Woermer
Cause Of Action: 18 U.S.C. § 1962
Weber et al v. Hecht et al
as 3:2018cv00469
Plaintiff:
Akiva Weber , Joshua Weber , Moshe Weber and others
Defendant:
Samuel Hecht, Pike and Pike, LLC, Pike International, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Horwitt v. Sarroff et al
as 3:2017cv01902
Plaintiff:
Jed Horwitt
Defendant:
Alan L. Sarroff and A. L. Sarroff Management, LLC
Cause Of Action: 15 U.S.C. § 78
Horwitt v. Taran Asset Management, LLC et al
as 3:2017cv01840
Defendant:
Taran Asset Management, LLC, Christopher Gleason and Baseline Advisors, LLC
Plaintiff:
Jed Horwitt
Cause Of Action: 15 U.S.C. § 78
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