Cases 1 - 10 of 20
Plaintiff v. Defendant
as 1:2023cv02119
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dickson v. Kahn et al
as 1:2022cv01222
Plaintiff:
Simone Dickson
Defendant:
Lawrence E. Kahn, Jill S. Polk, Aaron Poindexter and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
DICARLO v. FIRST COMMONWEALTH BANK et al
as 2:2022cv00080
Plaintiff:
JOHN DICARLO
Defendant:
FIRST COMMONWEALTH BANK and TRANS UNION LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
John Doe v. University of Iowa, et al
as 21-3340
Plaintiff / Appellant:
John Doe
Defendant / Appellee:
University of Iowa, Board of Regents, State of Iowa, Tiffani Stevenson Earl, individually and in official capacity and others
Schneider v. Mahopac Central School Distric
as 21-2201
Plaintiff:
Jackson H. Schneider, Karly L. Schneider and Isabella Schneider
Plaintiff / Appellant:
Jonathan Schneider
Defendant / Appellee:
Mahopac Central School District, All in their official capacity and as Board Memebers, contacted professionals, and employees of the Mahopac Central School District, Anthony DiCarlo, All in their official capacity and as Board Memebers, contacted professionals, and employees of the Mahopac Central School District, Dr. Greg Stowell, All in their official capacity and as Board Memebers, contacted professionals, and employees of the Mahopac Central School District and others
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
James Swartz, et al v. Mark DiCarlo
as 19-4190
Plaintiff / Appellee:
TONIMARIE SWARTZ, VILMA SWARTZ and JAMES R. SWARTZ, JR.
Defendant / Appellant:
MARK A. DICARLO
Defendant / Appellee:
EMERITUS SENIOR LIVING, dba Emeritus At Willoughby, OH, AULTMAN HEALTH FOUNDATION, dba Aultman Hospital and STEPHEN KOMARJANSKI
Action Meat Distributors, Inc. et al v. Norman W. Fries, Inc.
as 1:2018cv03471
Plaintiff:
Action Meat Distributors, Inc. , Associated Food Stores, Inc. , Bashas' Inc. and others
Defendant:
Norman W. Fries, Inc., Fieldale Farms Corporation, Foster Farms, LLC and others
Cause Of Action: 15 U.S.C. § 1
DiCarlo v. Johnson & Johnson et al
as RI/1:17-cv-00208
Plaintiff:
Rita DiCarlo
Defendant:
Johnson & Johnson , Johnson & Johnson Consumer, Inc. , Imerys Talc America, Inc. and others
United States of America et al v. Corinthian Colleges Inc et al
as 8:2012cv01589
Defendant:
Corinthian Colleges Inc, Corinthian Colleges Inc, Corinthian Colleges Inc and others
Plaintiff:
Kevin DiCarlo, United States of America and Max Young
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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