Cases 1 - 8 of 8
Doe 1 et al v. Varsity Brands LLC et al
as 6:2022cv02957
Plaintiff:
Jane Doe 1, Jane Doe 2, Jane Doe 3 and others
Defendant:
Varsity Brands LLC, Varsity Spirit LLC, Varsity Brands Holding Company Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jane Doe 1 et al v. Varsity Brands, LLC et al
as 6:2023cv00788
Plaintiff:
Jane Does 1, and 2 by and through their mother, Mary Doe, and Jane Doe 3, by and through her father, Joseph Doe, Jane Doe 1, Jane Doe 2 and others
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Doe 2 by and through her mother, Mary Doe v. Varsity Brands, LLC et al
as 6:2022cv02147
Plaintiff:
Jane Doe 2 by and through her mother, Mary Doe
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Consolidated Plaintiff:
Jane Doe 1 by and through her mother, Mary Doe and Jane Doe 3 by and through her father, Joseph Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Doe 3 by and through her father, Joseph Doe v. Varsity Brands, LLC et al
as 6:2022cv02149
Plaintiff:
Jane Doe 3 by and through her father, Joseph Doe
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Banco Popular de Puerto Rico v. La Ciudadela de Santurce, Inc. et al
as 3:2013cv01187
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
La Ciudadela de Santurce, Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v The Estate of Carlos Lopez-de-Azua-Rosario et al
as 3:2013cv01183
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
The Estate of Carlos Lopez-de-Azua-Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v. Estate of Carlos Lopez-de Azua Rosario et al
as 3:2013cv01188
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Estate of Carlos Lopez-de Azua Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Davis et al v. Berkshire Financial Group, Inc. et al
as 1:2009cv03755
Plaintiff:
Charlene Davis and Tyrone Davis
Defendant:
Berkshire Financial Group, Inc., John and Jane Does 1-2, Stacey Golia and others
ThirdParty Plaintiff:
Demetrio Merlino
ThirdParty Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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