Cases 11 - 20 of 615
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
HABERKORN v. 1889 - CHS FOUNDATION, INC.
as 3:2023cv00093
Defendant:
1889 - CHS FOUNDATION, INC. formerly known as CONEMAUGH HEALTH SYSTEM, INC. doing business as CONEMAUGH HEALTH SYSTEM, CONEMAUGH HEALTH SYSTEM, INC., DUKE LIFEPOINT HEALTHCARE and others
Plaintiff:
TACEY HABERKORN
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Plaintiff v. Defendant
as 2:2023cv01701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
THOMAS v. CAPITAL ONE FINANCIAL CORPORATION et al
as 2:2023cv00670
Plaintiff:
SHANNON D. THOMAS
Defendant:
CAPITAL ONE FINANCIAL CORPORATION and JOHN DOES 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
ZAHRALDDIN-ARAVENA v. MCSTRAVICK
as 2:2023cv00657
Plaintiff:
RAFAEL X. ZAHRALDDIN-ARAVENA
Defendant:
JAMES W. MCSTRAVICK and JOHN DOES 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
MARQUEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00606
Plaintiff:
GUSTAVO MARQUEZ, ANALIA HERNANDEZ and EL ESPINNILLO LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fannett-Metal School District v. Altria Group, Inc. et al
as 1:2023cv00220
Plaintiff:
Fannett-Metal School District
Defendant:
Altria Group, Inc., Altria Client Services, Altria Group Distribution Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WALLINGFORD-SWARTHMORE SCHOOL DISTRICT v. ALTRIA GROUP, INC. et al
as 2:2023cv00469
Plaintiff:
WALLINGFORD-SWARTHMORE SCHOOL DISTRICT
Defendant:
ALTRIA GROUP, INC., ALTRIA GROUP DISTRIBUTION COMPANY, ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RAINONE v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00446
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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