Other Statutes Cases
Ruben Garcia, Jr. v. Title Check, LLC
as 22-1578
Plaintiff: RUBEN GARCIA, JR.
Interested Party: PHILIP LEE ELLISON and MATTHEW EDWIN GRONDA
Defendant / Appellee: TITLE CHECK, LLC
Type: Other Statutes RICO
Craig Ross, et al v. P. White, et al
as 20-55236
Defendant / Appellee: BARRY PASTERNACK, MONIQUE SHAY, FRAMROZE M. VIRJEE and others
Plaintiff / Appellant: CRAIG ROSS and NATALIE OPERSTEIN
Plaintiff v. Defendant
as 3:2019cv00261
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Craig Ross, et al v. P. White, et al We have downloadable decisions or orders for this case
as 19-55900
Defendant / Appellee: BARRY PASTERNACK, MONIQUE SHAY, FRAMROZE M. VIRJEE and others
Plaintiff / Appellant: CRAIG ROSS and NATALIE OPERSTEIN
Craig Ross et al v. Timothy P. White et al We have downloadable decisions or orders for this case
as 2:2017cv04149
Defendant: Silas Abrego, John Beisner, Emily Bonney and others
Plaintiff: Natalie Operstein and Craig Ross
Borger et al v. Ethicon, Inc. et al
as WVS/2:13-cv-15272
Plaintiff: Lauren Lee Borger and Philip Lee Borger
Defendant: Ethicon, Inc., Ethicon, LLC and Johnson & Johnson
Securities and Exchange Commission v. United American Ventures, LLC et al
as 1:2010cv00568
Plaintiff: Securities and Exchange Commission
Defendant: United American Ventures, LLC, Philip Lee David Jack Thomas, Eric J. Hollowell and others
Cause Of Action: 15 U.S.C. § 77

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