Cases 1 - 10 of 183
United Food and Commercial Workers International Union-Industry Pension Fund et al v. SCSA Group, Inc.
as 2:2024cv04080
Plaintiff:
United Food and Commercial Workers International Union-Industry Pension Fund, John A. Wagner and Anthony M. Perrone
Defendant:
SCSA Group, Inc. doing business as SCSA/South Coast Safe Access
Plaintiff v. Defendant
as 1:2024cv00358
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United Food and Commercial Workers International Union-Industry Pension Fund et al v. SCSA Group, Inc.
as 2:2024mc00037
Plaintiff:
United Food and Commercial Workers International Union-Industry Pension Fund, John A Wagner, Anthony M. Perrone and others
Defendant:
SCSA Group, Inc. doing business as SCSA/South Coast Safe Access
USA v. Anthony Martinez
as 23-12619
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ANTHONY M. MARTINEZ
US v. Shea
as 23-1544
Appellee:
UNITED STATES
Defendant / Appellant:
ANTHONY M. SHEA
Interested Party:
UNION LEADER CORPORATION and MARI-LYNN PURDY
Securities and Exchange Commission v. Christensen et al
as 3:2023cv00959
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert D. Christensen, Anthony M. Matic, Foresee, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Komatsu v. Urban Pathways, Inc.
as 23-654
Petitioner:
Towaki Komatsu
Respondent:
Urban Pathways, Inc., being sued in their individual and official capacities, Daniels Norelli Cecere & Travel PC, being sued in their individual and official capacities, Neighborhood Association for Inter-Cultural Affairs, Inc., being sued in their individual and official capacities and others
Government Employees Insurance Company, et al v. Piazza et al
as 1:2023cv01904
Plaintiff:
Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant:
John P. Piazza, D.C., Anthony M. Palumbo, D.C., Drs. Abrams, Piazza & Julewicz DC, PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anthony M. Stowers et al v. International Churches of Christ, Inc. et al
as 2:2022cv09472
Plaintiff:
Anthony M. Stowers and Erin Tomlinson
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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