Cases 1 - 10 of 13
United States of America v. Weaver (Linick)
as 17-927
Appellee USA:
United States of America
Defendant:
Mark Benowitz, Howard S. Strauss, Wallace W. DiRenzo, AKA Wally and others
Defendant - Appellant:
Richard Linick, Lawrence A. Kaplan, Paul E. Raia and others
United States of America v. Weaver (Goldberg)
as 17-377
Appellee USA:
United States of America
Defendant:
Mark Benowitz, Richard Linick, Howard S. Strauss and others
Defendant - Appellant:
Lawrence A. Kaplan, Scott M. Doumas, Paul E. Raia and others
United States of America v. Weaver (Raia)
as 17-107
Defendant:
Scott M. Doumas, Mark Benowitz, Richard R. Goldberg and others
Defendant - Appellant:
Paul E. Raia
Defendant - Appellant-Cross-Appellee:
Edward Morris Weaver, AKA Ned and Lawrence A. Kaplan
Appellee-Cross-Appellant:
United States of America
United States of America v. Weaver (Doumas)
as 17-108
Defendant:
Mark Benowitz, Richard R. Goldberg, Richard Linick and others
Defendant - Appellant:
Scott M. Doumas and Paul E. Raia
Defendant - Appellant-Cross-Appellee:
Edward Morris Weaver, AKA Ned and Lawrence A. Kaplan
Appellee-Cross-Appellant:
United States of America
United States of America v. Weaver
as 16-4162
Defendant:
Scott M. Doumas, Mark Benowitz, Richard R. Goldberg and others
Defendant - Appellant-Cross-Appellee:
Edward Morris Weaver, AKA Ned and Lawrence A. Kaplan
Appellee-Cross-Appellant:
United States of America
United States of America v. Weaver (Kaplan)
as 16-3985
Appellee USA:
United States of America
Defendant:
Scott M. Doumas, Mark Benowitz, Richard R. Goldberg and others
Defendant - Appellant:
Lawrence A. Kaplan and Edward Morris Weaver, AKA Ned
United States of America v. Weaver
as 16-3861
Appellee USA:
United States of America
Defendant:
Scott M. Doumas, Mark Benowitz, Richard R. Goldberg and others
Defendant - Appellant:
Edward Morris Weaver, AKA Ned and Lawrence A. Kaplan
Lawrence Kaplan, et al v. Brett Evans, et al
as 12-1093
Plaintiff - Appellant:
Lawrence P. Kaplan and Michele Rose-Kaplan
Defendant - Appellee:
Brett Evans and Jamie Watson
Kaplan et al v. Evans et al
as 4:2011cv00153
Plaintiff:
Lawrence P. Kaplan and Michele Rose-Kaplan
Defendant:
Brett Evans and Jamie Watson
Cause Of Action: 18 U.S.C. § 1964
Lonestar Jewel Enterprises, LLC v. Philadelphia Indemnity Insurance Company et al
as 4:2010cv02923
Plaintiff:
Lonestar Jewel Enterprises, LLC
Defendant:
Philadelphia Indemnity Insurance Company , Engle Martin & Associates, Inc. and Lawrence H. Kaplan
Cause Of Action: 28 U.S.C. § 1441
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