Cases 1 - 10 of 46
Plaintiff v. Defendant
as 5:2023cv01599
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fannie Mae et al v. Amelia Aid Propco LLC et al
as 2:2023mc00083
Receiver:
Michael F. Flanagan
Plaintiff:
Fannie Mae
Defendant:
Amelia Aid Propco LLC, Stateman Woods Aid Propco LLC and North Wales BG Propco LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
WILLIAMS et al v. Recorder of Deeds Jeanne Sorg et al
as 2:2022cv04036
Plaintiff:
Mr. JAMES R. WILLIAMS, Ms. NATALIE F. WILLIAMS, JAMES R. WILLIAMS and others
Defendant:
Recorder of Deeds Jeanne Sorg, FIRST UNION MORTGAGE, RESOURCE BANK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WOODS et al v. TRANS UNION, LLC et al
as 2:2022cv03175
Plaintiff:
ANTHONY WOODS and CYNTHIA WOODS
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2021cv05622
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WOODS
as 2:2021mc00065
Receiver:
A. COTTEN WRIGHT
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN J. WOODS
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 5:2020cv02256
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
FAKE et al v. COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv01283
Defendant:
WILLIAM H. KETTERLINUS, BRIAN ZARALLO, ANITA N. BOTCHWAY and others
Plaintiff:
CAITLIN B. FAKE, SUSAN B. FAKE and BRANDON L. FAKE
Cause Of Action: 18 U.S.C. § 1962
MCGLADE et al v. WAWA, INC. et al
as 2:2020cv00248
Plaintiff:
KAREN MCGLADE and SHAWN MCGLADE
Defendant:
DOE DEFENDANTS 1-10, WAWA, INC., RICHARD D. WOOD, JR. and others
Cause Of Action: 29 U.S.C. § 201
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