Cases 1 - 10 of 22
Polidi v. Mendel et al
as 1:2024cv00024
Plaintiff:
Richard Polidi
Defendant:
Elizabeth U. Mendel, James O. Payne, Michelle K. Lee and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
POLIDI v. MENDEL et al
as 1:2022cv00925
Plaintiff:
Richard Polidi
Defendant:
Elizabeth U. Mendel, James O. Payne, Michelle K. Lee and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Johnson v. Opportunity Financial, LLC et al
as 3:2022cv00190
Plaintiff:
Sherie Johnson
Defendant:
Opportunity Financial, LLC and John Does (1-10)
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Percival Partners Limited et al v. Nduom et al
as 1:2022cv00016
Plaintiff:
Percival Partners Limited and REIPLO Holdings, LLC
Defendant:
Paa Kwesi Nduom, International Business Solutions, LLC, Groupe Nduom and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FIORANI v. PNC BANK, N.A. et al
as 1:2020cv01580
Defendant:
Karen Hicks, PNC Bank N.A., Christabel Ifeoma Obi and others
Plaintiff:
Rosario "Ross" Fiorani
Cause Of Action: 18 U.S.C. § 1961
Hill v. Department of Defense Education Activity et al
as 1:2020cv01385
Defendant:
John Does 1-10, Department of Defense Education Activity and Thomas Brady
Plaintiff:
Dr. Christine Hill
Cause Of Action: 28 U.S.C. § 1331
Vousoghian v. Life Protect 24/7, Inc. et al
as 2:2020cv00382
Defendant:
John Does 1-10 and Life Protect 24/7, Inc.
Plaintiff:
Sheila Vousoghian
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 3:2019cv00243
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hengle et al v. WLCC II et al
as 3:2018cv00818
Defendant:
Wakpamni Lake Community Corporation, Geneva Lone Hill, WLCC II and others
Plaintiff:
Sharon Nadeau and George Hengle
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2017cv00266
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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