Cases 1 - 10 of 24
Fink v. Bishop et al
as 1:2022cv10978
Plaintiff:
John W. Fink
Defendant:
Jonathan L. Bishop, Kaydon A. Stanzione, Joseph M. Troupe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SiriusPoint Ltd. v. Davis
as 1:2022cv07955
Plaintiff:
SiriusPoint Ltd.
Defendant:
Jeffrey W. Davis
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Davis v. Commissioner of Social Security
as 1:2021cv01140
Plaintiff:
Nicholas W. Davis
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
Fink v. Bishop et al
as 1:2020cv10533
Defendant:
Kaydon A. Stanzione, EdgeLink, Inc, ADT Inc. and others
Plaintiff:
John W. Fink
Cause Of Action: 28 U.S.C. § 1331
United States of America Acting Through Farmers Home Adminstration, United States Department of Agriculture v. Estate of Karen E. Davis et al
as 3:2018cv01075
Defendant:
Arrow Financial Services LLC, Estate of Karen E. Davis, John W Davis and others
Plaintiff:
United States of America Acting Through Farmers home Adminstration, United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Securities and Exchange Commission v. Davis, Jr. et al
as 1:2016mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC and others
Grasso, Jr. M.D. et al v. The United Group of Companies, Inc. et al
as 1:2016cv00965
Plaintiff:
Joseph Grasso, Jr. , Kevin Kearney , Monica Kearney and others
Defendant:
The United Group of Companies, Inc. , Davis Capital Group, Inc., DCG Funds Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Van Buskirk et al v. The United Group of Companies, Inc. et al
as 1:2016cv00881
Plaintiff:
Bruce A. Van Buskirk and Lori A. Van Buskirk
Defendant:
The United Group of Companies, Inc., DCG Funds Management, LLC, DCG/UGOC Funds Management II, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv00140
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1983
Ohlerich et al v. Davi et al
as 1:2015cv00923
Plaintiff:
Thomas Ohlerich and Nicholas Barto
Defendant:
John W. Davi, Nicholas Pierro, Kevin Sweet and others
Cause Of Action: 42 U.S.C. § 1983
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