Cases 1 - 10 of 76
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ROSA-PHILLIPS v. U.S. DEPARTMENT OF LABOR OWCP/DFEC
as 2:2023cv00084
Plaintiff:
STANCIA ROSA-PHILLIPS
Defendant:
U. S. Dept. of Labor and U.S. DEPARTMENT OF LABOR OWCP/DFEC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sandoval v. Intricon Corporation et al
as 2:2022cv01512
Plaintiff:
Lisa Sandoval
Defendant:
Intricon Corporation, Nicholas A. Giordano, Raymond Huggenberger and others
SEIZURE OF: ONE HUNDRED SEVENTY-TWO THOUSAND, NINE HUNDRED AND FIFTY-SEVEN DOLLARS ($172,957) et al
as 2:2021mc00043
In Re:
ONE 14CT YELLOW GOLD CHAIN AND DIAMOND "SINCERE" PENDANT, ONE 2015 LAND ROVER RANGE ROVER (VIN: SALGS2TF9FA217899), ONE PATEK PHILLIPE NAUTILUS CHRONOGRAPH WATCH and others
Petitioner:
UNITED STATES OF AMERICA
HOPKINS v. PREMIER FINANCIAL BANCORP, INC. et al
as 2:2021cv02735
Defendant:
THOMAS W WRIGHT, DOUGLAS V REYNOLDS, TONEY K ADKINS and others
Plaintiff:
MATTHEW HOPKINS
Cause Of Action: 12 U.S.C. § 22
CICCOTELLI v. AEGION CORPORATION et al
as 2:2021cv01914
Defendant:
AEGION CORPORATION, WALTER J GALVIN, STEPHEN P CORTINOVIS and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
ARTIS v. CHANGE HEALTHCARE INC. et al
as 2:2021cv01639
Defendant:
NICHOLAS L KUHAR, PHILLIP M PEAD, BANSI NAGJI and others
Plaintiff:
DERRICK L ARTIS
Cause Of Action: 12 U.S.C. § 22
RAY v. SPORTSMAN'S WAREHOUSE HOLDINGS, INC. et al
as 2:2021cv00967
Defendant:
JON BARKER, JOSEPH P SCHNEIDER, CHRISTOPHER EASTLAND and others
Plaintiff:
ARIAN RAY
ROMAN v. PHILLIPS & COHEN ASSOCIATES, LTD.
as 2:2020cv06288
Defendant:
PHILLIPS & COHEN ASSOCIATES, LTD.
Plaintiff:
ELLIOT ROMAN
Cause Of Action: 15 U.S.C. § 1692
HINES v. GOWEN et al
as 2:2020cv04673
Defendant:
LEON O. MOULDER, JR., ROBERTO CUCA, MAXINE GOWEN and others
Nominal Defendant:
TREVENA, INC.
Plaintiff:
BRAD HINES
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