Other Statutes Cases
Cases 1 - 10 of 53
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020mc00232
Defendant: Joseph Cole Barleta, L.M.E. 2017 Family Trust, Joseph LaForte and others
Plaintiff: United States Security and Exchange Commission
Petitioner: Jason Barbato
Receiver: Ryan K. Stumphauzer
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020at00825
Defendant: Joseph LaForte, ABFP Management Company, LLC, The L.M.E. 2017 Family Trust and others
Plaintiff: United States Security and Exchange Commission
Petitioner: Jason Barbato
Receiver: Ryan K. Stumphauzer
Jason Votrobek v. USA
as 20-11687
Respondent / Appellee: UNITED STATES OF AMERICA
Petitioner / Appellant: JASON COLE VOTROBEK
Cole v. The Meet Group, Inc. et al
as 1:2020cv02987
Defendant: The Meet Group, Inc., Christopher Fralic, Bedi Singh and others
Plaintiff: Martin Cole
Bell v. US
as 20-1285
Plaintiff / Appellant: RONALD BENAVIDES, FRANCISCO PEREZ, MELITON CORDERO and others
Defendant / Appellee: UNITED STATES
Kevin Waugaman v. City of Greensburg, et al
as 19-3836
Defendant / Appellee: OFFICER SHAWN DENNING, BOROUGH OF SOUTHWEST GREENSBURG, LIEUTENANT W. ROBERT JONES and others
Plaintiff / Appellee: KEVIN WAUGAMAN
Defendant / Appellant: SERGEANT BRYAN PAINTER
Defendant: SHAWN DENNING, JASON GAIN, DONALD COLE and others
Kevin Waugaman v. City of Greensburg, et al
as 19-3767
Defendant / Appellee: OFFICER SHAWN DENNING, LIEUTENANT W. ROBERT JONES, SERGEANT HENRY FONTANA, JR. and others
Plaintiff / Appellant: KEVIN WAUGAMAN
Defendant: SHAWN DENNING, JASON GAIN, DONALD COLE and others
United States of America v. Cook (Malachowski)
as 19-4069
Defendant: Sean Herrmann, AKA Vinny, Jonas Cavallo, AKA Sealed Defendant 15, AKA The Carpenter, Jason Tackus, AKA Sealed Defendant 19 and others
Not Yet Classified: United States of America
Defendant / Appellant: Marcel Malachowski, AKA Sealed Defendant 4, AKA Memo
Brill et al v. Postle et al We have downloadable decisions or orders for this case
as 2:2019cv02027
Plaintiff: Jeffrey Sluzinski, Thomas Morris III, Adam Duong and others
Defendant: King's Casino, LLC, Justin F Kuraitis, Michael L Postle and others
Cause Of Action: Racketeering (RICO) Act
Juan Hernandez, et al v. City of San Jose, et al
as 19-80133
Not Yet Classified: FRANK VELASQUEZ, RACHEL CASEY, JUAN HERNANDEZ and others
Defendant: PAUL SPAGNOLI, EDGARDO GARCIA, ANTHONY MCBRIDE and others

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