Cases 11 - 20 of 38
MCINTIRE et al v. Mariano et al
as 1:2019cv00098
Plaintiff:
ARIC MCINTIRE, MBAGO M. KANIKI and Henry Wasik
Intervenor:
Anthony Gingello
Defendant:
Suntrust Robinson Humphrey Inc., Quentin P. Smith, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
MCINTIRE et al v. Mariano et al
as 0:2018cv60075
Plaintiff:
ARIC MCINTIRE and Henry Wasik
Defendant:
Steven M. Mariano, Thomas C. Shields, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 0022
Smith et al v. Wasik et al
as 1:2017cv00961
Plaintiff:
Zachary Smith and Philip Divencenzo
Defendant:
Michael Wasik, Marshall Belling and Lawrence Eggert
Cause Of Action: 28 U.S.C. § 1331
DeMarie et al v. Giglio et al
as 1:2017cv04933
Plaintiff:
Mary Beth DeMarie
Defendant:
Richard D Giglio, Debra A DeMarie, Joelle Rae Addante and others
Cause Of Action: 28 U.S.C. § 1331
Urban et al v. Federal Energy Regulatory Commission of the United States of America et al
as 5:2017cv01005
Plaintiff:
Laura D. Urban , Jonathan Strong , Constance Jane Carl and others
Defendant:
Federal Energy Regulatory Commission of the United States of America , Cheryl A. LaFleur , Colette D. Honorable and others
Cause Of Action: 28 U.S.C. § 2201
Chris W. Taylor v. Lee W. Bettis, Jr.
as 16-2239
Party Below - Appellant:
CHRISTOPHER WYATT LIVINGSTON
Plaintiff - Appellant:
CHRIS W. TAYLOR, for himself and all others similarly situated, WILLIAM G. HARRISON, SR., CATHY HORTON HUNT and others
Plaintiff:
LINDA SHERYL LUCAS
Defendant - Appellee:
LEE W. BETTIS, PAT LEIGH PITTMAN, JOANNE K. PARTIN and others
Defendant:
CCDN, LLC., a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, LEGAL DEBT CURE, LLC, a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, R.K. LOCK & ASSOCIATES, d/b/a CCDN, LLC., or The Credit Collections Defense Network, an Illinois sole proprietorship and 18 U.S.C. 1961(4) association-in-fact and others
Prairie Ventures, L.L.C. v. Liotta et al
as 1:2016cv02966
Plaintiff:
Prairie Ventures, L.L.C.
Defendant:
Matthew D. Liotta, Steven Wasik, Vern Kennedy and others
Cause Of Action: 15 U.S.C. § 78
LOVE v. NEW JERSEY DEPARTMENT OF CORRECTIONS et al
as 2:2015cv04404
Plaintiff:
LEMONT LOVE
Defendant:
NEW JERSEY DEPARTMENT OF CORRECTIONS , NORTHERN STATE PRISON , GARY LANIGAN and others
Cause Of Action: 42 U.S.C. § 1983
Mejia v. Velocity Express, LLC et al
as 1:2014cv09900
Plaintiff:
William Mejia
Defendant:
Velocity Express, LLC, Transforce, Inc., Vincent A. Wasik and others
Cause Of Action: 29 U.S.C. § 201
REYES v. LANIGAN et al
as 2:2014cv06499
Plaintiff:
ROBERTO REYES
Defendant:
GARY M. LANIGAN, KENNETH NELSEN, WASIK and others
Cause Of Action: 42 U.S.C. § 1983
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