Cases 1 - 10 of 50
THOMAS v. WELLS FARGO BANK, N.A. et al
as 2:2022cv02357
Plaintiff:
CARL A THOMAS and CARL ALFONSO THOMAS
Defendant:
WELLS FARGO BANK, N.A., WACHOVIA BANK, N.A., BROOKLYN DAVIS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BELL v. NATIONWIDE JUDGMENT RECOVERY, INC. et al
as 2:2022mc00009
Plaintiff:
KENNETH D. BELL IN HIS CAPACITY AS COURT-APPOINTED RECEIVER FOR REX VENTURE GROUP, LLC doing business as ZEEKREWARDS.COM
Defendant:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Not Classified By Court:
NATIONWIDE JUDGMENT RECOVERY, INC.
BELL v. DISNER et al
as 2:2021mc00091
Plaintiff:
KENNETH D. BELL IN HIS CAPACITY AS COURT-APPOINTED RECEIVER FOR REX VENTURE GROUP, LLC doing business as ZEEKREWARDS.COM
Defendant:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Interested Party:
NATIONWIDE JUDGMENT RECOVERY, INC.
AZAR et al v. WHITE WOLF GROUP LLC
as 2:2021cv04551
Plaintiff:
ELIE P. AZAR, WHITE WOLF CAPITAL GROUP, INC. (DE), WHITE WOLF CAPITAL GROUP, LLC (DE) and others
Defendant:
WHITE WOLF GROUP LLC
Cause Of Action: 15 U.S.C. § 1051
THOMAS v. CENTRAL PENN CAPITAL MANAGEMENT LLC et al
as 5:2021cv04370
Plaintiff:
CARL THOMAS
Defendant:
CENTRAL PENN CAPITAL MANAGEMENT LLC and KIMBERLY A BONNER
Cause Of Action: 28 U.S.C. § 1332
RANKIN v. PTC GROUP HOLDINGS LLC et al
as 2:2021cv01321
Plaintiff:
THOMAS P. RANKIN
Defendant:
PTC GROUP HOLDINGS LLC, PTC ALLIANCE LLC, PTC ALLIANCE HOLDINGS CORP. and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 2:2021cv03557
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2021cv01019
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
MILLER v. MOLDOVSKY et al
as 2:2021cv02219
3Rd Party Plaintiff:
BREM MOLDOVSKY, L.L.C., GERALD J. POMERANTZ and BREM MOLDOVSKY
Plaintiff:
JONATHAN R MILLER
Counter Defendant:
LIGHTBOX VENTURES, LLC, ANDREW ELLNER and LIGHTBOX CAPITAL MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1332
MOLDOVSKY et al v. Ellner et al
as 2:2021cv01365
Defendant:
LIGHTBOX CAPITAL MANAGEMENT, LLC, LIGHTBOX VENTURES, LLC and Andrew Ellner
Plaintiff:
BREM MOLDOVSKY and BREM MOLDOVSKY, L.L.C.
Cause Of Action: 28 U.S.C. § 2201
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