Cases 1 - 8 of 8
Edward Mandel v. Steven Thrasher, et al
as 20-40340
Appellee:
JASON COLEMAN, MADDENSEWELL, L.L.P., LAW OFFICES OF MITCHELL MADDEN and others
Appellant:
EDWARD MANDEL
Casey et al v. Reliance Trust Company
as 3:2019mc00097
Plaintiff:
Jessica Casey and Jason Coleman
Petitioner:
Charles W. Santoro and Joseph Gault
Defendant:
Reliance Trust Company
Gray et al v. Coleman et al
as 2:2017cv00188
Plaintiff:
Randle Foran, Roger Wilkison, Stanley Bartlett and others
Defendant:
Turner Commodities Inc, Steven Michael Keith, Jr, Neauman Coleman and others
Cause Of Action: 28 U.S.C. § 1441
Penn Brothers Partnership et al v. Penn et al
as 3:2017cv00251
Defendant:
Neauman Coleman & Co - LLC, Turner Commodities Inc, Neauman Coleman and others
Plaintiff:
Joseph H Penn, James M Penn and Penn Brothers Partnership
Cause Of Action: 28 U.S.C. § 1441
Edward Mandel v. Steven Thrasher, et al
as 17-40059
Appellant:
EDWARD MANDEL
Appellee:
STEVEN THRASHER, LAW OFFICES OF MITCHELL MADDEN, MADDENSEWELL, L.L.P. and others
Edward Mandel v. Steven Thrasher, et al
as 13-40751
Debtor:
In the Matter of: EDWARD MANDEL
Appellant:
EDWARD MANDEL
Appellee:
STEVEN THRASHER and JASON COLEMAN
Plaintiff v. Defendant
as 2:2011cv02687
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Mandel v. Steven Thrasher Associates LLC et al
as 3:2008cv00017
Plaintiff:
Edward Mandel, Edward Mandel, Edward Mandel and others
Defendant:
Steven Thrasher Associates LLC, Steven Thrasher, Joseph Savard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
