Cases 41 - 47 of 47
RREF WB Acquisitions, LLC et al v. Paradise Hospitality, Inc. et al
as 3:2014cv00484
Plaintiff:
RREF WB Acquisitions, LLC and RREF WB 2012 LT1, LLC
Defendant:
Paradise Hospitality, Inc. , Jane Kim, Dimech Services, Inc and others
Cause Of Action: 28 U.S.C. § 1345
Martin Gross v. R.T. Reynolds, et al
as 11-3917
Plaintiff - Appellant:
MARTIN GROSS, Individually and t/d/b/a The Art I Do
Defendant - Appellee:
R.T. REYNOLDS, HARRISBURG UNIVERSITY OF SCIENCE AND TECHNOLOGY, GRAYSTONE BANK and others
Debtor - Appellee:
D.E. GIMELL
RW Capital Partners, LLC v. THH Acquisition LLC I
as 1:2011cv07576
Plaintiff:
RW Capital Partners, LLC
Defendant:
THH Acquisition LLC I doing business as Total Home Health
Counter Claimant:
THH Acquisition LLC I
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Scheepers v. I Do My Part, Inc. et al
as 1:2010cv23151
Plaintiff:
Bianca Scheepers
Defendant:
I Do My Part, Inc. and Deborah Desilets
Cause Of Action: 29 U.S.C. § 0201
Plaintiff v. Defendant
as 9:2001cv09042
Plaintiff:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
United States ex rel, et al v. Accent Builders, Inc, et al
as 2:2000cv10255
Plaintiff:
Bruce Darian Individually, on his own behalf also known as Seal 1 doing business as Darian Construction Co, U S Government as relator on behalf of the United States Government also known as Seal 2 doing business as Darian Construction Co and Seal
Defendant:
Accent Builders Inc, Anthony Lawrence Federico, Ronald Ray Federico and others
Petitioner:
Harold Bookout
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Regis v. Kirlan Venture, et al
as 2:2000cv00555
Plaintiff:
Daniel C Regis
Defendant:
Kirlan Venture Capital Inc a Washington corporation and a general partner of Kirlin I and Kirlin Venture Partners II L.P., doing business as Washington Limited parnterships, Kirlin I doing business as Washington Limited partnerships, Kirling Venture Partners II LP doing business as Washington Limited partnerships and others
Counter Claimant:
Kirlan Venture Capital Inc, Kirlin I and Kirling Venture Partners II LP
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
