Cases 11 - 20 of 851
COVINGTON et al v. PARKER et al
as 2:2023cv03752
Plaintiff:
DUANE COVINGTON, TIFFANY KAY and STRATEGIC STRATEGIES CONSULTING LLC
Defendant:
GREG PARKER, DANIELLE NIKKI PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stream TV Networks, Inc. et al v. STASTNEY et al
as 2:2023mc00135
Plaintiff:
Stream TV Networks, Inc. and Technovative Media, Inc.
Defendant:
SHADRON L STASTNEY, SLS Holdings VI, LLC, HAWK INVESTMENT HOLDINGS LIMITED and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
WATKINS et al v. PARKER et al
as 2:2023cv02811
Plaintiff:
GARY WATKINS and SURPASS INVESTING LLC
Defendant:
GREG PARKER, GREGORY PARKER, JR, DANIELLE MORRIS-PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FLEMING et al v. MINNESOTA LIFE INSURANCE CO. et al
as 2:2023cv02558
Plaintiff:
KEVIN FLEMING, REBEKAH FLEMING, RYAN FLEMING and others
Defendant:
MINNESOTA LIFE INSURANCE CO., SECURIAN FINANCIAL COMPANY,, SECURIAN LIFE INSURANCE CO. and others
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
SMITHSON et al v. PARKER et al
as 2:2023cv02535
Plaintiff:
AZEEM SMITHSON and MY WAY ENTERPRISE LLC
Defendant:
GREG PARKER, DANIELLE MORRIS PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KAMARA v. PHILADELPHIA FEDERAL CREDIT UNION, et al
as 2:2023cv02305
Plaintiff:
FATMATA KAMARA
Defendant:
PHILADELPHIA FEDERAL CREDIT UNION, DOUG KAISER, MICHELE MAKLEY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DOE v. HERITAGE VALLEY HEALTH SYSTEM, INC. et al
as 2:2023cv01044
Plaintiff:
JOHN DOE
Defendant:
HERITAGE VALLEY HEALTH SYSTEM, INC. doing business as HERITAGE VALLEY SEWICKLEY HOSPITAL doing business as HERITAGE VALLEY BEAVER HOSPITAL doing business as HERITAGE VALLEY KENNEDY HOSPITAL and HERITAGE VALLEY MULTISPECIALTY GROUP, INC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MYLES et al v. PARKER et al
as 2:2023cv02175
Plaintiff:
LESLIE MYLES and BONUS PROPERTIES LLC
Defendant:
GREG PARKER, CICILY HAWES, GEONI PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
THORNTON v. DELUCA et al.
as 1:2023cv00164
Plaintiff:
LANCE THORNTON
Defendant:
STEVEN DELUCA, JOHN DOE 1, JOHN DOE 2 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
DOE I et al v. EXCELA HEALTH et al
as 2:2023cv00833
Plaintiff:
EXCELA HEALTH, EXCELA HEALTH HOLDING COMPANY, INC., EXCELA HEALTH PHYSICIAN PRACTICES, INC. and others
Defendant:
JOHN DOE I and JOHN DOE II
Consolidated Plaintiff:
MONICA GALLEY-KELLER and COLLEEN ZUFALL
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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