Cases 1 - 10 of 14
GARCIA v. REZI et al
as 2:2023mc00084
Defendant:
MIKE REZI, CAROLINA REZI, MICHAEL REZI and others
Plaintiff:
HECTOR GARCIA
Respondent:
SWEET STREET DESSERTS, INC. and SANDY SOLMON
MERIDIAN BANK v. SANDY SPRING BANK et al
as 2:2022cv03951
Plaintiff:
MERIDIAN BANK
Defendant:
SANDY SPRING BANK, ROBERT JOHNSTON, ANTHONY SOS and others
STEVENS et al v. WESTMORELAND EQUITY FUND, LLC et al
as 2:2018cv00692
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
WESTMORELAND EQUITY FUND, LLC, SANDY HUTCHENS, ED RYAN and others
Cross_claimant:
BERNARD FELDMAN , BARBARA LEUIN and SOFIA CAPITAL VENTURES
Cross_defendant:
JENNIFER HUTCHENS, SANDY HUTCHENS, SHANNON HUTCHENS and others
Cause Of Action: 18 U.S.C. § 1962
STEVENS et al v. AMERICAN ESCROW & SETTLEMENT SERVICES, LLC et al
as 2:2017cv04529
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
AMERICAN ESCROW & SETTLEMENT SERVICES, LLC, ALAN FELDMAN , BERNARD FELDMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALLEGHENY VALLEY RAILROAD COMPANY v. THE BOROUGH OF VERONA et al
as 2:2016cv01134
Plaintiff:
ALLEGHENY VALLEY RAILROAD COMPANY
Defendant:
THE BOROUGH OF VERONA, DAVID RICUPERO, SANDY DRABICKI-BELL and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 5:2013cv00437
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227 (b)(3) Telephone Consumer Protection Act of 1991
Walker v. Bank of America
as 3:2012cv02607
Plaintiff:
Ben Walker and Sandy Walker
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
EAGLE v. MORGAN et al
as 2:2011cv04303
Plaintiff:
LINDA EAGLE
Defendant:
SANDI MORGAN, HAITHAM SAEAD, JOSEPH MELLACI and others
Cause Of Action: 18 U.S.C. § 1030 Federal Computer Fraud & Abuse Act
Pennsylvania Statewide Independent Living Council v. Vito et al
as 1:2009cv02034
Plaintiff:
Pennsylvania Statewide Independent Living Council, Pennsylvania Statewide Independent Living Council and Pennsylvania Statewide Independent Living Council
Defendant:
Sandi Vito and William A. Gannon
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BANK v. UNITED ALUMINUM DOOR, INC. et al
as 2:2009mc00126
Plaintiff:
CATHAY BANK
Defendant:
UNITED ALUMINUM DOOR, INC., VERY-TACT INTERNATIONAL, INC., ARCHIVISIONS, INC. and others
Cause Of Action: Registration of Foreign Judgment
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