Cases 21 - 30 of 195
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CICCONE et al
as 2:2021cv17768
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
GREGORY CICCONE, PLATINUM TRAVEL AND ENTERTAINMENT, L.L.C., PLATINUM ENTERPRISES & CONCIERGE SERVICES, INC. and others
Cause Of Action: 15 U.S.C. § 77
WHITFIELD v. SELECT BANCORP, INC. et al
as 2:2021cv04033
Plaintiff:
MATTHEW WHITFIELD
Defendant:
SELECT BANCORP, INC., J GARY CICCONE, JAMES H GLEN, JR and others
Cause Of Action: 12 U.S.C. § 22
Parshall v. Select Bancorp, Inc. et al
as 1:2021cv07508
Plaintiff:
Paul Parshall
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, Alicia S. Hawk and others
Hamby v. Select Bancorp, Inc. et al
as 1:2021cv04118
Plaintiff:
John Hamby
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, Alicia Speight Hawk and others
Ciccotelli v. Select Bancorp, Inc. et al
as 1:2021cv01038
Plaintiff:
Alex Ciccotelli
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, James H. Glen, Jr. and others
Wooten, Jr. v. Select Bancorp, Inc. et al
as 1:2021cv06046
Plaintiff:
Sterling D. Wooten, Jr.
Defendant:
Select Bancorp, Inc., William L. Hedgepeth II, J. Gary Ciccone and others
JAYE v. UNITED STATES et al
as 3:2021cv13126
Defendant:
BERMAN, SAUTER, RECORD & JARDIM, PC, WSFS Financial Corporation doing business as CHRISTIANA TRUST also known as WSFS, WILMINGTON SAVINGS FUND SOCIETY doing business as CHRISTIANA TRUST also known as WILMINGTON SAVINGS FUND SOCIETY FSB and others
Plaintiff:
CHRIS ANN JAYE
Cause Of Action: 18 U.S.C. § 241
Adesijuola Ogunjobi v. United Nations
as 21-1694
Defendant / Appellee:
CENTERS FOR DISEASE CONTROL AND PREVENTION, UNITED NATIONS and WORLD HEALTH ORGANIZATION
Plaintiff:
DALLAS COWBOYS, NATIONAL BASKETBALL ASSOCIATION, 5 WORLD MARKETS CORPORATION and others
Plaintiff / Appellant:
ADESIJUOLA OGUNJOBI
Washington v. Ciccone et al
as 3:2021cv00564
Defendant:
Judge Lance Ditwig, Amanda J. Ingarra and Diane Ciccone
Plaintiff:
Dennis Washington
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2021cv02429
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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