Cases 41 - 50 of 488
Lane v. Hartman et al
as 3:2021cv00401
Defendant:
Barry Karwowski, Harold Kertes, John Battenberg and others
Plaintiff:
James T. Lane
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $146,388.97 in U.S. Currency Seized from PNC Bank Acct. Ending #2883 I/N/O Jimmy Tran et al
as 1:2021cv00134
Defendant:
$4,617.69 in U.S. Currency Seized from 325 S. 17th St., Harrisburg, PA, $968.05 in U.S. Currency Seized from PNC Bank Acct. ending #0518 I/N/O Jimmy Tran doing business as Asia Market, $42,5298 in U.S. Currency Seized from 2400 Forest Lane, Harrisburg, PA and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1955
Plaintiff v. Defendant
as 2:2021cv00210
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020cv06468
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020mc00115
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 2:2020cv06033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
LANE v. EASTTOWN TOWNSHIP et al
as 2:2020cv05761
Defendant:
UNRUH TURNER BURKE & FREES ATTORNEYS AT LAW, DANIEL FOX, ANDREW RAU and others
Plaintiff:
JOHN P. LANE, JR.
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2020cv05576
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Stover v. OMNI Patient Advocates et al
as 1:2020cv02013
Defendant:
Jessica Freedman, Lane Pryor, Todd W. Harrer and others
Plaintiff:
Kurtis D. Stover
Cause Of Action: 28 U.S.C. § 1331
WRIGHT CROFT et al v. DONEGAL TOWNSHIP et al
as 2:2020cv01430
Defendant:
RICHARD MARTIN, RICHARD FIDLER, DONEGAL TOWNSHIP and others
Plaintiff:
KATHLEEN WRIGHT CROFT and SAMUEL E. CROFT, JR.
Cause Of Action: 42 U.S.C. § 1983
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