Cases 1 - 10 of 13
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Thomas v. Spiegel et al
as 1:2022cv00457
Plaintiff:
Vonmarie Thomas
Defendant:
Evan Spiegel, Derek Andersen, Jeremi Gorman and others
Nominal Defendant:
Snap Inc.
Lance Rucker v. Attorney General Pennsylvania, et al
as 20-2260
Defendant:
ASST DA DARRYL DUGAN, official capacity, MICHAEL STEVEN SHERMAN, private attorney and official capacity, SCOTT COFFEY, private attorney and official capacity and others
Defendant / Appellee:
ASST DA RONALD M. WABBY, JR., offical capacity and ATTORNEY GENERAL PENNSYLVANIA
Plaintiff / Appellant:
LANCE RUCKER
BURGESS v. GALLOWAY et al
as 3:2020cv06744
Respondent:
DOWIN COFFEY, LULA WILLIAMS, GEORGE HENGLE and others
Petitioner:
PHILIP BURGESS
Carol Walker v. Brian Coffey, et al
as 19-1067
Plaintiff / Appellant:
CAROL LEE WALKER
Defendant / Appellee:
PAUL ZIMMERER, In His Individual Capacity and BRIAN T. COFFEY, In His Individual Capacity
Plaintiff v. Defendant
as 3:2013cv06050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Niese et al v. A.G. Edwards Inc. et al
as 1:2011cv00583
Plaintiff:
William A. Niese , James R. Simpson , W. Thomas Johnson, Jr. and others
Defendant:
A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Travis Coffey
as 09-4276
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TRAVIS COFFEY
Shawn Sullivan, et al v. DB Inv Inc, et al
as 08-2798
Plaintiff - Appellee:
ARRIGOTTI FINE JEWELRY, SHAWN SULLIVAN and JAMES WALNUM
Defendant - Appellee:
DE BEERS SA
Defendant:
DB INV INC, DE BEERS CONSOL MINES LTD, DE BEERS AG and others
Not Party - Appellant:
WILLIAM BENJAMIN COFFEY, JR., NEIL FREEDMAN, TIM HENNING and others
Not Party - Appellee:
ANCO IND DIAMOND CORP, AMER DIAMOND TOOL & GAUGE INC and BRITISH DIAMOND IMPORT CO
Not Party - Amicus Appellee:
JEWELERS VIGILANCE COMM
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