Cases
Cases 11 - 20 of 20
Hollerway v. Sirillo et al
as 1:2018cv05750
Defendant: Benjamin Daniel, Rangel Gachev, Cian Sirillo and others
Plaintiff: Marquise Hollerway
Cause Of Action: 42 U.S.C. § 1983
Stone et al v. Wilshire-Pennington Group, Inc. et al
as 5:2018cv06098
Plaintiff: Melody L. Stone, M.D. , Melody L. Stone M.D., P.C. Profit Sharing Plan DTD 01/20/09 and Melody L. Stone, M.D., P.C. Defined Benefit Pension Plan DTD 01/01/12
Defendant: Wilshire-Pennington Group, Inc., Benjamin Daniel Kennedy, III and Benjamin Daniel Kennedy, IV
Cause Of Action: 09 U.S.C. § 1
USA v. Garcia
as 8:2018mj00024
Defendant: Benjamin Daniel Garcia Garcia (1)
Plaintiff: USA
Benjamin Daniel Garcia Garcia
as 8:2018mj00024
Defendant: Benjamin Daniel Garcia Garcia (1)
Plaintiff: USA
DANIELS v. CAMDEN COUNTY JAIL We have downloadable decisions or orders for this case
as 1:2016cv06524
Plaintiff: BENJAMIN DANIELS
Defendant: CAMDEN COUNTY JAIL
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2015cv00686
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 14-3078
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Case name not on file
as 2:2012mc00039
Receiver: S. Gregory Hays
Plaintiff: Securities And Exchange Commission
Defendant: Benjamin Daniel DeHaan and Lighthouse Financial Partners, LLC
Securities And Exchange Commission v. Dehaan et al
as 1:2012cv01996
Plaintiff: Securities And Exchange Commission
Defendant: Benjamin Daniel Dehaan and Lighthouse Financial Partners, LLC
Receiver: S. Gregory Hays
Cause Of Action: 15 U.S.C. § 80
Khetpal et al v. Aviva Life and Annuity Company et al
as 6:2010cv00088
Plaintiff: Vivek Khetpal , Sangeeta Khetpal and Heart & Medical Center, PC, The
Defendant: Aviva Life and Annuity Company, Millennium Multiple Employer Welfare Benefit Plan, Benjamin Daniel Kennedy, III and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal

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