Cases 1 - 10 of 17
First National Bank of Pennsylvania v. Diggs et al
as 3:2025cv00410
Defendant:
Matthew S, Diggs, Scott Diggs, Paul Adkison and others
Plaintiff:
First National Bank of Pennsylvania
Counter-Claimant:
Lift It Rentals Nine, LLC, Mark Adkison, Lift It XL Four, LLC and others
Counter-Defendant:
First National Bank of Pennsylvania
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LifeVoxel Virginia SPV, LLC, et al. v. LifeVoxel.AI, Inc., et al.
as 25-613
Plaintiff:
LIFEVOXEL VIRGINIA SPV, LLC, an individual, SCOTT MARSCHALL, DEBBIE GALLO and others
Defendant:
LIFEVOXEL.AI, INC., a Delaware corporation, KOVEY KOVALAN and LINH LE, an individual
FIRST NATIONAL BANK OF PENNSYLVANIA v. DIGGS et al
as 2:2024cv01755
Defendant:
Paul Adkison, Mark Adkison, Russell Scott Pool and others
Plaintiff:
FIRST NATIONAL BANK OF PENNSYLVANIA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
LifeVoxel.AI Inc. et al v. Khan et al
as 3:2024cv01339
Defendant:
Adnad Shams, LifeVoxel Virginia SPV, LLC, Amjad M. Khan and others
Plaintiff:
LifeVoxel.AI Inc., Linh Le and Kovey Kovalan
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
LifeVoxel.AI Inc. et al v. Khan et al
as 3:2023cv01313
Plaintiff:
LifeVoxel.AI Inc., AI Visualize Inc., Kovey Kovalan and others
Defendant:
Amjad Khan, Ethan Brown, BROWN NERI SMITH & KHAN LLP and others
Plaintiff v. Defendant
as 1:2023cv00631
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
LifeVoxel Virginia SPV, LLC et al v. Marschall et al
as 3:2022cv01917
Plaintiff:
LifeVoxel Virginia SPV, LLC, Scott Marschall, Debbie Gallo and others
Defendant:
LifeVoxel.AI, Inc., Kovey Kovalan and Linh Le
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Poole et al v. HEC Leasing, Inc. et al
as 3:2022cv00506
Plaintiff:
Scott Poole and Chanda Poole
Defendant:
HEC Leasing, Inc., Titan Transfer, Inc., Blue Streak Logistics, LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
LifeVoxel Virginia SPV, LLC et al
as 3:2022cv00566
Plaintiff:
LifeVoxel Virginia SPV, LLC, Scott Marschall, Debbie Gallo and others
Defendant:
LifeVoxel.AI, Inc., Kovey Kovalan and Linh Le
Cause Of Action: 47 U.S.C. § 0151 Federal Communications Act of 1934
POOLE v. 3M COMPANY et al
as 8:2020cv54194
Plaintiff:
SCOTT POOLE
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332
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