Cases 1 - 10 of 26
SECURITIES AND EXCHANGE COMMISSION v. TOROIAN et al
as 2:2022cv00715
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARGUERITE CASSANDRA TOROIAN and Bell Rock Capital, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Remigio et al v. Eagle Rock Resort Co. et al
as 3:2021cv01756
Plaintiff:
Benilda Remigio and Salvador Inigo Remigio
Defendant:
Eagle Rock Resort Co. and Double Diamond-Delaware, Inc.
Cause Of Action: 28 U.S.C. § 1331
BOROUGH OF MCKEES ROCKS v. ALLEGHENY COUNTY SANITARY AUTHORITY
as 2:2021cv00530
Defendant:
ALLEGHENY COUNTY SANITARY AUTHORITY
Plaintiff:
BOROUGH OF MCKEES ROCKS
Cause Of Action: 28 U.S.C. § 1441
SLIPPERY ROCK AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv01205
Defendant:
JOHN DOES 1-100, INCLUSIVE, ALTRIA GROUP, INC., ALTRIA GROUP DISTRIBUTION COMPANY and others
Plaintiff:
SLIPPERY ROCK AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
FAKE et al v. COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv01283
Defendant:
WILLIAM H. KETTERLINUS, BRIAN ZARALLO, ANITA N. BOTCHWAY and others
Plaintiff:
CAITLIN B. FAKE, SUSAN B. FAKE and BRANDON L. FAKE
Cause Of Action: 18 U.S.C. § 1962
JOE HAND PROMOTIONS, INC. v. SHEHADEH et al
as 2:2019cv03876
Defendant:
TAREK SHEHADEH, NADEEM SIDDIQUE, LITTLE ROCK LOUIE, LLC and others
Plaintiff:
JOE HAND PROMOTIONS, INC.
Cause Of Action: 47 U.S.C. § 553
Indiviglio v. Split Rock Resort, LLC et al
as 3:2019cv00448
Defendant:
Highgate Hotels, L.P., Vacation Charters, Ltd., Stabilis Split Rock JV, LLC and others
Plaintiff:
Deena Indiviglio
Cause Of Action: 15 U.S.C. § 1681
Kline v. Plymouth Rock Assurance Corp. et al
as 1:2019cv00213
Defendant:
Harold R. Belodoff, Plymouth Rock Assurance Corp., Mary Boyd and others
Plaintiff:
Robert D. Kline
Cause Of Action: 28 U.S.C. § 1331
Owner Operator Independent Drivers Association, Inc. et al v. Pennsylvania Turnpike Commission et al
as 1:2018cv00608
Plaintiff:
Owner Operator Independent Drivers Association, Inc. , National Motorists Association , Marion L. Spray and others
Defendant:
Pennsylvania Turnpike Commission , Leslie S. Richards , William K. Lieberman and others
Cause Of Action: 42 U.S.C. § 1983
USA/US Postal Inspection Service v. In the Matter of the Search of a parcel bearing Priority mail label 9505512209587195234002 addressed to Aaron D'Anna 4090 Shaffers Church Road, Glen Rock, PA 17327
as 1:2017mc00453
Plaintiff:
USA/US Postal Inspection Service
Defendant:
In the Matter of the Search of a parcel bearing Priority mail label 9505512209587195234002 addressed to Aaron D'Anna 4090 Shaffers Church Road, Glen Rock, PA 17327
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.
