Other Statutes Cases filed in the Third Circuit Courts
Cases 1 - 10 of 73
SINTETICA US, LLC v. AMES
as 3:2024cv03225
Plaintiff: Sintetica US, LLC
Defendant: Maureen Ames
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bhavsar et al. v. Marsh et al
as 1:2024cv00096
Plaintiff: Denish Bhavsar and Samhita Gera
Defendant: Andrew Marsh, Paul B. Middleton, David Mindnich and others
Maureen Robinson v. Commissioner of Internal Revenue
as 24-1070
Petitioner / Appellant: MAUREEN ROBINSON
Respondent / Appellee: COMMISSIONER OF INTERNAL REVENUE
Levy et al v. McNamee et al
as 1:2023cv01253
Plaintiff: Elias Levy and Camerohn X. Withers
Defendant: George C. McNamee, Gary K. Willis, Maureen O. Helmer and others
Nominal Defendant: Plug Power, Inc.
Trappen v. Marsh et al
as 1:2023cv01007
Plaintiff: Peter Trappen
Defendant: Andrew Marsh, Paul B. Middleton, David Mindnich and others
Nominal Defendant: Plug Power Inc.
Maureen Robinson v. Commissioner of Internal Revenue
as 22-3120
Petitioner / Appellant: MAUREEN ROBINSON
Respondent: COMMISSIONER OF INTERNAL REVENUE
Parshall v. Sterling Bancorp et al
as 1:2021cv01097
Plaintiff: Paul Parshall
Defendant: Sterling Bancorp, Mona Aboelnaga Kanaan, John P. Cahill and others
JUSTICE v. CUBIC CORPORATION et al
as 2:2021cv01671
Defendant: BRUCE G BLAKLEY, JANICE M HAMBY, CUBIC CORPORATION and others
Plaintiff: JEFFREY D. JUSTICE, II.
Cause Of Action: 12 U.S.C. § 22
Kent v. Cubic Corporation et al
as 1:2021cv00509
Plaintiff: Michael Kent
Defendant: Bradley H. Feldmann, Maureen Breakiron-Evans, Bruce G. Blakley and others

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