Cases 1 - 10 of 19
STANWYCK GLEN FARMS, LLC et al v. WILMINGTON TRUST OF PENNSYLVANIA et al
as 1:2019cv05924
Defendant:
GEOSTAR CORPORATION, ClassicStar, LLC, TONY FERGUSON and others
Plaintiff:
STANWYCK GLEN FARMS, LLC, THOMAS E. MORELLO and DENISE G. MORELLO
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 6:2019cv00262
Cross Defendant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2013cv02163
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Vento v. Handler, Thayer & Duggan, LLC
as 12-3899
Plaintiff - Appellant:
Richard G. Vento
Defendant - Appellee:
Handler, Thayer & Duggan, LLC,, et al
VENTO et al v. HANDLER, THAYER & DUGGAN, LLC
as 1:2012mc00455
Petitioner:
RICHARD G. VENTO , LANA J. VENTO , GAIL C. VENTO and others
Respondent:
HANDLER, THAYER & DUGGAN, LLC
Cause Of Action: Civil Miscellaneous Case
Vento'et al v. Handler, Thayer & Duggan, LLC, et al
as 1:2012mc00288
Plaintiff:
Richard G. Vento , Lana Vento, Gail Vento and others
Defendant:
Handler, Thayer & Duggan, LLC, et al , Handler Thayer, LLP, Duggan Bertsch and others
Cause Of Action: M 08-85 Motion to Quash
United States Securities and Exchange Commission v. Benger et al
as 1:2009cv00676
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Stefan H. Benger, SHB Capital, Inc., Jason B Meyers and others
Cause Of Action: U.S. Government Plaintiff
Stanwyck Glen Farms, LLC et al v. Wilmington Trust of Pennsylvania et al
as 5:2009cv00015
Plaintiff:
Stanwyck Glen Farms, LLC, Stanwyck Glen Farms, LLC, Thomas E. Morello and others
Defendant:
Wilmington Trust of Pennsylvania, Wilmington Trust of Pennsylvania, Wilmington Trust of Pennsylvania and others
Cause Of Action: Federal Question
STANWYCK GLEN FARMS, LLC et al v. WILMINGTON TRUST OF PENNSYLVANIA et al
as 1:2008cv05866
Plaintiff:
STANWYCK GLEN FARMS, LLC, THOMAS E. MORELLO and DENISE G. MORELLO
Defendant:
WILMINGTON TRUST OF PENNSYLVANIA, WILMINGTON TRUST FSB, WILMINGTON TRUST CORPORATION and others
Cause Of Action: Federal Question
Great American Insur v. Handler, Thayer & Duggan, LLC, et al
as 08-3747
Plaintiff - Appellant:
GREAT AMERICAN INSURANCE GROUP, an Ohio Corporation
Defendant - Appellee:
HANDLER, THAYER & DUGGAN, LLC, an Illinois limited liability company, THOMAS J. HANDLER, STEVEN J. THAYER and others
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