Cases
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2021cv08764
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
PARSHALL v. SUN BANCORP, INC. et al
as 1:2017cv07368
Plaintiff: PAUL PARSHALL
Defendant: SUN BANCORP, INC., ANTHONY R. COSCIA, JEFFREY S. BROWN and others
Cause Of Action: 15 U.S.C. § 78
FURMAN v. CAPE BANCORP, INC. et al
as 1:2016cv01701
Plaintiff: ALAN D FURMAN
Defendant: CAPE BANCORP, INC., MICHAEL D DEVLIN, FRANK J GLASER and others
Cause Of Action: 15 U.S.C. § 78

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.


Why Is My Information Online?