Cases 21 - 30 of 342
Plaintiff v. Defendant
as 1:2022cv00222
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2022cv01017
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
KINGFLY SPIRITS et al v. RAGGHIANTI et al
as 2:2022cv00268
Plaintiff:
KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC, MARK WILLSON and EBBREZZA, INC.
Defendant:
BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK and others
Cause Of Action: 18 U.S.C. § 1962
KINGFLY SPIRITS et al v. RAGGHIANTI et al
as 1:2022cv00050
Plaintiff:
KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC, MARK WILLSON and EBBREZZA, INC.
Defendant:
BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PATTERSON v. PARKER et al
as 2:2022cv00463
Plaintiff:
DAMON L PATTERSON
Defendant:
GREG PARKER, SHAWN BUTLER, CICILY N HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shoemaker et al v. Zeitlin et al
as 1:2021cv01668
Plaintiff:
Joseph Shoemaker, Richard Gindin, Demya Johnson and others
Defendant:
Richard Zeitlin, American Technology Services, LLC, Unified Data Services, LLC and others
Cause Of Action: 47 U.S.C. § 227
SCHAFFER et al v. PARKER et al
as 2:2021cv02171
Plaintiff:
RAYMOND SCHAFFER, SCHAFFER ENTERPRISES LLC, ROODLY AIME and others
Defendant:
REHAB QUEEN OHIO LLC, PARKER PROPERTIES UNLIMITED LLC, G PARKER UNLIMITED LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MICHAN-LEVY et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2021cv01917
Defendant:
ABC CAPITAL BALTIMORE LLC, JAY WALSH, FLORENCIA MELENDEZ and others
Plaintiff:
LIFELIGHT GROUP LLC and DR JOSE MICHAN-LEVY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FIORANI v. PNC BANK, N.A. et al
as 2:2020cv03200
Defendant:
KAREN HICKS, CHRISTABEL IFEOMA OBI, SHERRY COOPER and others
Plaintiff:
ROASRIO "ROSS" FIORANI, JR.
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 4:2020cv00644
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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