Cases 1 - 10 of 41
Trustees of the General Assembly of the Church of, et al v. Anthonee Patterson, et al
as 24-1306
Plaintiff:
TRUSTEES OF THE GENERAL ASSEMBLY OF THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH INC and CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH
Defendant:
ANTHONEE PATTERSON and ROCHELLE BILAL, IN HER OFFICIAL CAPACITY AS SHERIFF OF PHILADELPHIA COUNTY
Defendant / Appellee:
LE WEAVER & ASSOCIATES PC, MICHAEL K. TWERSKY, ESQ., individually and in his role as attorney for The Trustees of the General Assembly, JOHN CARLTON THOMAS, individually and in his role as Trustee of the Church of the Lord Jesus Christ of the Apostolic Faith and others
BETA PHARMA, INC. v. INVENTISBIO (SHANGHAI) CO., LTD. et al
as 3:2023cv21047
Plaintiff:
BETA PHARMA, INC.
Defendant:
INVENTIS BIOTECHNOLOGY (SHANGHAI) CO. LTD., Dr. YUEHENG JIANG, Dr. WANSHENG LIU and others
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
Robert Armijo v. Burton Wiand, et al
as 23-11979
Interested Party:
BURTON W. WIAND, INVESTOR PLAINTIFFS', PAUL WASSGREN and others
Not Classified By Court:
SERVICE
WEALTH v. FOX ROTHSCHILD LLP et al
as 2:2023cv03194
Plaintiff:
ABUCHI RAYMOND WEALTH
Defendant:
FOX ROTHSCHILD LLP, ALKA BAHAL, KRISTEN M AMABILE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Imes v. Fox Rothschild, LLP et al
as 2:2023cv00518
Plaintiff:
Jason A. Imes
Cross Claimant:
Fox Rothschild, LLP
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
Robert Joseph Armijo v. Paul R Wassgren et al
as 2:2022cv08851
Plaintiff:
Robert Joseph Armijo
Defendant:
Paul R Wassgren, DLA Piper LLP (US), Fox Rothschild LLP and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
USA, et al v. Pavel Lazarenko
as 22-16163
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
PAVEL IVANOVICH LAZARENKO
Not Yet Classified:
BLANK ROME LLP, FOX ROTHSCHILD LLP, THE LAW OFFICES OF DAVID B. SMITH, PLLC and others
Cypress Holdings, III, L.P. v. Sport-BLX, Inc. et al
as 1:2022cv01243
Defendant:
SPORT-BLX, Inc., GLASSBRIDGE ENTERPRISES, INC., George Hall and others
Plaintiff:
Cypress Holdings, III, L.P., Cypress Holdings, III, L.P and Cypress Holdings, III, L.P., individually and derivatively on behalf of Sport-Blx, Inc.
Petitioner:
Fox Rothschild LLP
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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.
