Cases 1 - 3 of 3
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
NEW PENN FINANCIAL, LLC v. CALLAHAN et al
as 2:2017cv01435
Plaintiff:
NEW PENN FINANCIAL, LLC
Defendant:
JOHN CALLAHAN, RICHARD BLAIR, GINGER ANADY and others
Cause Of Action: 28 U.S.C. § 1332
NEW PENN FINANCIAL, LLC v. GIGLIO et al
as 2:2016cv01827
Plaintiff:
NEW PENN FINANCIAL, LLC
Defendant:
ANTHONY GIGLIO , TAMMY TURNER , COLLEEN SCHOFIELD and others
Counter_claimant:
CMG FINANCIAL , ANTHONY GIGLIO , COLLEEN SCHOFIELD and others
Counter_defendant:
NEW PENN FINANCIAL, LLC
Cause Of Action: 28 U.S.C. § 1441
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