Cases 1 - 10 of 21
WATERMAN v. MONEYGRAM INTERNATIONAL, INC. et al
as 2:2022cv01399
Plaintiff:
MARC WATERMAN
Defendant:
MONEYGRAM INTERNATIONAL, INC., W ALEXANDER HOLMES, ANTONIO O GARZA and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
RUFF v. RESONANT INC. et al
as 2:2022cv00861
Plaintiff:
BENNY RUFF
Defendant:
RESONANT INC., GEORGE B HOLMES, MICHAEL FOX and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
JUSTICE, II v. 1LIFE HEALTHCARE, INC. et al
as 2:2021cv03612
Plaintiff:
JEFFREY D JUSTICE, II
Defendant:
1LIFE HEALTHCARE, INC., AMIR DAN RUBIN, PAUL R AUVIL and others
Cause Of Action: 12 U.S.C. § 22
Garban v. Holmes & USOZ, LLP et al
as 4:2019cv00284
Defendant:
Leslie Anne Holmes and Holmes & USOZ, LLP
Plaintiff:
Douglas Garban
Cause Of Action: 15 U.S.C. § 1692
ANGSTROM INDUSTRIAL GROUP, LLC v. BLUME HONEY WATER LLC et al
as 2:2018cv01210
Defendant:
DHJH HOLDINGS, LLC, DOUGLAS Q. HOLMES, BLUME HONEY WATER LLC and others
Plaintiff:
ANGSTROM INDUSTRIAL GROUP, LLC
Cause Of Action: 28 U.S.C. § 1331
ABDULLAH v. PHILADELPHIA POLICE DEPARTMENT
as 2:2017cv03618
Plaintiff:
MALIK ABDULLAH
Defendant:
PHILADELPHIA POLICE DEPARTMENT
Movant:
PHILADELPHIA DEPARTMENT OF HUMAN SERVICES , CEARA HOLMES , OFFICER VAZQUEZ #4782 and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2017cv00267
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
HAMILTON v. CITY SCHOOL DISTRICT OF PHILADELPHIA et al
as 2:2016cv06579
Plaintiff:
MARILYN HAMILTON
Defendant:
CITY SCHOOL DISTRICT OF PHILADELPHIA, JESSICA RAMOS, WILLIAM R. HITE and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2016cv01102
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
REESE et al v. GLOBAL TEL*LINK CORPORATION
as 2:2015cv02197
Plaintiff:
EARL REESE , WALTER CHRUBY , STEPHEN OROSZ, JR. and others
Defendant:
GLOBAL TEL*LINK CORPORATION
Cause Of Action: 47 U.S.C. § 227
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