Cases 1 - 10 of 17
Plaintiff v. Defendant
as 4:2023cv01322
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2617 Family Medical Leave Act
Lewis v. Kaplan Law Group et al
as 3:2020cv00418
Plaintiff:
Dasha Lewis
Defendant:
Kaplan Law Group and The Falcon Group TFG, LLC
Cause Of Action: 15 U.S.C. § 1692
Johnson v. Creative Lighting Solutions, LLC et al
as 2:2015cv10110
Plaintiff:
Joseph D. Johnson
Defendant:
Creative Lighting Solutions, LLC, Legacy Group Lighting, LLC and Falcon Group, Incorporated
Cause Of Action: 29 U.S.C. § 621
Falcon Group Europe Limited v. M/Y Surina, IMO NO.: 8749298
as 0:2014cv62461
Plaintiff:
Falcon Group Europe Limited
Defendant:
M/Y Surina, IMO NO.: 8749298
Claimant:
White Elephant Limited
Cause Of Action: 46 U.S.C. § 0741
Silverman et al v. Falcone et al
as 9:2014cv80407
Plaintiff:
Harvey Silverman and Silverman Partners, L.P.
Defendant:
Arthur Falcone, Falcone Group, LLC, Falcon Commercial Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Fielder v. Legacy Logistics, Incorporated et al
as 2:2014cv10504
Plaintiff:
Craig Fielder
Defendant:
Legacy Logistics, Incorporated, Legacy Group, Incorporated, Charles Fisher and others
Counter_claimant:
Falcon Group, Incorporated and David Maciejewski
Counter_defendant:
Craig Fielder
Thirdparty_defendant:
Consolidated Solutions, Inc., Cygnus Strategy Group, Inc., Dosik Law, LLC and others
Thirdparty_plaintiff:
Falcon Group, Incorporated and David Maciejewski
Cause Of Action: 28 U.S.C. § 1332
VASYS v. WOODS AT WAYNE HOMEOWNERS ASSOCIATION et al
as 2:2013cv00863
Plaintiff:
ANTHONY AL VASYS
Defendant:
WOODS AT WAYNE HOMEOWNERS ASSOCIATION, DONALD HERMANY, NANCY CAMPBELL and others
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
First Jackson Capital & Management, LLC et al v. Falcone Group, LLC et al
as 9:2009cv80797
Plaintiff:
First Jackson Capital & Management, LLC and First Jackson Investments, LLC.
Defendant:
Falcone Group, LLC, Falcon Funding, LLC and Arthur J. Falcone
Cause Of Action: 28 U.S.C. § 1332 Diversity
Michael Buesgens v. Beverly Hart, et al
as 09-15921
Plaintiff - Appellant:
MICHAEL L. BUESGENS
Defendant - Appellee:
BEVERLY HART, JOHN A. WAHLUND, CUTTEN REALTY, INC and others
Michael Buesgens v. Beverly Hart, et al
as 09-15920
Plaintiff - Appellant:
MICHAEL L. BUESGENS
Defendant - Appellee:
BEVERLY HART, JOHN A. WAHLUND, CUTTEN REALTY, INC and others
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