Cases 1 - 10 of 25
Kraft v. Fairbank et al
as 2:2023cv00450
Plaintiff:
Rune Kraft
Defendant:
Valerie Baker Fairbank, M Margaret McKeown, John F Walter and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Evanston Insurance Company v. Silverman Development Company LLC et al
as 2:2019cv05523
Defendant:
AG Investments Mark LLC, Toll Brothers AZ Limited Partnership, Silverman Development Company LLC and others
Plaintiff:
Evanston Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Marks v. McLerran et al
as 2:2019cv01640
Defendant:
Peter Silverman, Jeffrey McLerran, Janet Johnson and others
Plaintiff:
Chester Lee Marks
Cause Of Action: 42 U.S.C. § 1983
KCI Restaurant Management LLC et al v. Seldin et al
as 2:2018cv00202
Plaintiff:
KCI Restaurant Management LLC and KCI Acquisitions II LLC
Defendant:
Theodore M Seldin, Howard Scott Silverman, Randall R Lenhoff and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2017cv00706
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Securities and Exchange Commission v. Silverman
as 2:2017mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeffery A Silverman
Cause Of Action: Civil Miscellaneous Case
Ritzenthaler et al v. Silverman et al
as 2:2014cv02068
Plaintiff:
Jane Anne Ritzenthaler and Richard Lyle Ritzenthaler
Defendant:
Barry G Silverman, Jay S Bybee, Morgan Christen and others
Cause Of Action: 18 U.S.C. § 1962
PNC Bank NA v. Hemingway Orion Township LLC et al
as 2:2014mc00061
Plaintiff:
PNC Bank NA
Defendant:
Hemingway Orion Township LLC, Gilbert Silverman and Gilbert Silverman Trust Dated 03/10/92
Garnishee:
Wells Fargo Bank NA, JPMorgan Chase Bank NA, Bank of America NA and others
Cause Of Action: Civil Miscellaneous Case
Wiltcher v. MetLife Bank NA et al
as 2:2013cv00409
Plaintiff:
Sandra Wiltcher
Defendant:
MetLife Bank NA, Freddie Mac, Quality Loan Service and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Maisano v. Williams et al
as 4:2012cv00053
Plaintiff:
Dale Frank Maisano
Defendant:
Unknown Williams, Christine Nixon, Unknown Burchum and others
Cause Of Action: 42 U.S.C. § 1983
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