Cases 1 - 10 of 21
BFF II PTE. LTD. et al v. ROSEN et al
as 2:2024cv01228
Plaintiff:
BFF II PTE. LTD. and SIDE DOOR VENTURES, LP
Defendant:
MATTHEW ROSEN and BLAIR JESSE REICH
SMITH et al v. DAVIS et al
as 2:2021cv01007
Plaintiff:
ANN SMITH, BLAIR SMITH and THE ANN SMITH CHILDREN ILIT
Defendant:
BRYAN DAVIS, THE ADVISORS LLC, LPL FINANCIAL LLC and others
Cause Of Action: 18 U.S.C. § 1962
In re USA Technologies, Inc. Securities Litigation
as 2:2019cv04565
Petitioner:
DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM, Masbez LLC, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM and others
Plaintiff:
STEPHANE GOUET and PETER FARSACI
Defendant:
USA TECHNOLOGIES, INC., STEPHEN P. HERBERT and PRIYANKA SINGH
Lead Plaintiff:
Pinkesh Nahar
Consolidated Plaintiff:
DAVID GRAY and ANTHONY E PHILLIPS
In Re:
USA TECHNOLOGIES, INC. SECURITIES LITIGATION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SILVERBERG v. CITY OF PHILADELPHIA et al
as 2:2019cv02691
Defendant:
BRIAN R. CULLIN, DIANA P. CORTES, CHRISTOPHER W. DEAN and others
Plaintiff:
RICHARD J. SILVERBERG
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2019cv00519
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2017cv01369
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HAWKINS v. JULIAN V. HAWKINS FUNERAL HOME et al
as 2:2017cv03735
Plaintiff:
BLAIR A. HAWKINS
Defendant:
JULIAN V. HAWKINS FUNERAL HOME and CHRISTOPHER A. HAWKINS
Cause Of Action: 28 U.S.C. § 1331
NEW PENN FINANCIAL, LLC v. CALLAHAN et al
as 2:2017cv01468
Plaintiff:
NEW PENN FINANCIAL, LLC
Defendant:
JOHN CALLAHAN, RICHARD BLAIR, GINGER ANADY and others
Cause Of Action: 18 U.S.C. § 1836
Plaintiff v. Defendant
as 2:2017cv00487
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
THE UNITED STATES OF AMERICA v. THE ESTATE OF RICHARD B. HERZOG et al
as 1:2015cv00162
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
THE ESTATE OF RICHARD B. HERZOG , TIM E. HERZOG and WESLEAH D. BLAIR
Cause Of Action: 33 U.S.C. § 1365
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