Cases 1 - 10 of 11
Plaintiff v. Defendant
as 22-2062
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
CONNELLY et al v. GREEN et al
as 5:2022cv01163
Defendant:
COUNTY OF BERKS, JAMES GREEN, MATTHEW TRUSCOTT and others
Plaintiff:
THOMAS P. CONNELLY, JR. and EMMA LYNNE DEAN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lantz Retirement Investments,, et al v. Brian Glover, et al
as 22-15171
Plaintiff / Appellant:
LANTZ RETIREMENT INVESTMENTS, LLC, a California limited liability company, ANTHONY E. HOGG, as trustee of The Anthony and Stacy L. Hogg Family Trust dated November 18, 2005, FRED PORTER, as trustee of the Profit Sharing Plan Trust 2 and others
Defendant / Appellee:
BRIAN GLOVER, an individual, MESA SENIOR LIVING COMMUNITY, LLC/COURTYARD TOWERS, Mesa, Arizona, an Oregon limited liability company, GREGORY RODERICK, an individual and others
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2020cv10031
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Rogers v. Baeverstad et al
as 1:2019cv00327
Defendant:
Rudolph R Pyle, Mark Massa, Jason Scheele and others
Plaintiff:
Dexter Rogers
Cause Of Action: 18 U.S.C. § 1961
Lantz Retirement Investments, LLC, a California Limited Liability Company et al v. Brian Glover, an individual et al
as 1:2019at00207
Defendant:
Frontier Management, an Oregon Limited Liability Company, Brian Glover, an individual, Mark Smith, an individual and others
Plaintiff:
Milo Eugene Watson and Patricia A. Watson, as Trustees of the Watson Living Trust dated April 11, 2001, Anita B. Hashim and Annette Davis, as Trustees Hashim Family Trust dated March 28, 1990, Arthur and Annette L. Davis, as Trustees of the Davis Family Trust dated May 27, 1994 and others
Cause Of Action: 18 U.S.C. § 1961
Lantz Retirement Investments, LLC v. Brian Glover, et al
as 1:2019cv00379
Plaintiff:
Milo Eugene Watson, Verdi S. Boyer, Stanley R. Hughes and others
Defendant:
Brian Glover, Newmark Grubb ASU & Associates, Mark Smith and others
Cause Of Action: 18 U.S.C. § 1961
CONTARINO v. M.D. SASS ASSOCIATES, INC. et al
as 3:2012cv01957
Plaintiff:
RAYMOND V. CONTARINO, JR. and FOXMOOR AT NEWFIELD LLC
Defendant:
M.D. SASS INVESTORS SERVICES, INC. , U.S. BANK, N.A. , ROBERT STEIN and others
Movant:
MSC, LLC and Jeanne Van Duzer Lang Boyer
Cause Of Action: 18 U.S.C. § 1964
Sandra Marshall v. John C Saginaw et al
as 2:2011cv06318
Defendant:
David J Boyer, CSC Corp, CT Corp and others
Real Party In Interest Plaintiff:
Sandra Marshall
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
