Cases 1 - 10 of 19
CONNELLY et al v. GREEN et al
as 5:2022cv01163
Defendant:
COUNTY OF BERKS, JAMES GREEN, MATTHEW TRUSCOTT and others
Plaintiff:
THOMAS P. CONNELLY, JR. and EMMA LYNNE DEAN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WHITFIELD v. COLUMBIA PROPERTY TRUST, INC. et al
as 2:2021cv05005
Plaintiff:
MATTHEW WHITFIELD
Defendant:
COLUMBIA PROPERTY TRUST, INC., CONSTANCE B MOORE, CARMEN M BOWSER and others
Cause Of Action: 12 U.S.C. § 22
CONNELLY et al v. CONNELLY et al
as 5:2021cv03981
Plaintiff:
THOMAS P. CONNELLY, JR., T.P.C., III, E.M.C. and others
Defendant:
LARISSA C. CONNELLY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2015cv01823
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. MCCABE
as 2:2015cv00073
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWARD J. MCCABE
Cause Of Action: 26 U.S.C. § 7403
FUNCHES et al v. LSF8 MASTER PARTICIPATION TRUST et al
as 2:2014cv06679
Plaintiff:
ADOLPH FUNCHES, III and ERMA FUNCHES
Defendant:
LSF8 MASTER PARTICIPATION TRUST, HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY, CALIBER HOME LOANS, INC. and others
Cause Of Action: 73 U.S.C. § 201
Plaintiff v. Defendant
as 2:2013cv07388
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MURPHY v. BANK OF AMERICA, N.A. et al
as 2:2013cv05719
Plaintiff:
BRIAN D. MURPHY
Defendant:
BANK OF AMERICA, N.A. , THE BANK OF NEW YORK MELLON, N.A. , ASSET-BACKED CERTIFICATES, SERIES 2006-11 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DAVIS et al v. BANK OF AMERICA, N.A. et al
as 2:2013cv04396
Plaintiff:
ROSALIND DAVIS and HARRY DAVIS
Defendant:
BANK OF AMERICA, N.A. , MCCABE, WEISBERG & CONWAY, P.C., TERRENCE J. MCCABE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WALTS v. MCCABE, WEISBERG & CONWAY, P.C. et al
as 5:2012cv00401
Plaintiff:
DELANNE WALTS
Defendant:
MCCABE, WEISBERG & CONWAY, P.C., TERENCE J. MCCABE, MARC S. WEISBERG and others
Cause Of Action: 05 U.S.C. § 702
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.
