Docket
MJ-45106-TR-0001723-2019,
Pennsylvania State, Magisterial District Court, Lackawanna County
(July 25, 2019)
Magisterial District Judge Paul J. Ware,
presiding.
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Commonwealth of Pennsylvania v. Transport Tf1 2 S.e.c., MJ-45106-TR-0001723-2019 (Pennsylvania State, Magisterial District Court, Lackawanna County)
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Docket
30-2019-01077436-CU-PO-WJC,
California State, Orange County, Superior Court
(June 17, 2019)
Tam Nomoto Schumann,
presiding.
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ROGELIO EUTIMIO VS. BLUE ANGELS SECURITY LLC, 30-2019-01077436-CU-PO-WJC (California State, Orange County, Superior Court)
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Docket
1:19-cv-03231,
Maryland District Court
(Nov. 8, 2019)
Judge Richard D. Bennett,
presiding.
Employee Retirement (ERISA)
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Trustees of the Heating, Piping and Refrigeration Pension Fund et al v. S.E.C. Heating and A/C Mechanical Service, LLC, 1:19-cv-03231 (D.Md.)
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Docket
1:21-cv-00986,
New York Southern District Court
(Feb. 3, 2021)
Judge Colleen McMahon,
presiding.
Prison Condition
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Johnson v. Department of Corrections et al, 1:21-cv-00986 (S.D.N.Y.)
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Docket
850149/2018,
New York State, New York County, Supreme Court
(May 29, 2018)
Arlene P Bluth,
presiding.
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Titan Capital ID, LLC v. TOMTAB, LLC et al, 850149/2018 (New York State, New York County, Supreme Court)
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Docket
5:21-cv-00126,
Pennsylvania Eastern District Court
(Jan. 12, 2021)
HONORABLE JEFFREY L. SCHMEHL,
presiding.
Racketeer/Corrupt Organization
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MIRARCHI v. BOOCKVAR et al, 5:21-cv-00126 (E.D.Pa.)
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Docket
1:18-cv-01832,
Georgia Northern District Court
(April 27, 2018)
Judge Richard W. Story,
presiding.
Securities, Commodities, Exchange
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United States Securities and Exchange Commission v. Revolutionary Concepts, Inc. et al, 1:18-cv-01832 (N.D.Ga.)
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Docket
611265/2018,
New York State, Suffolk County, Supreme Court
(June 13, 2018)
Thomas Whelan,
presiding.
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BETHPAGE FEDERAL CREDIT UNION v. KATHLEEN A. DEAN et al, 611265/2018 (New York State, Suffolk County, Supreme Court)
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Docket
1:20-cv-00131,
Maryland District Court
(Jan. 16, 2020)
Magistrate Judge Deborah L. Boardman,
presiding.
Employee Retirement (ERISA)
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Trustees of the Heating, Piping and Refrigeration Pension Fund et al v. S.E.C. Heating and A/C Mechanical Service, LLC, 1:20-cv-00131 (D.Md.)
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Docket
20-012822-CH,
Michigan State, Wayne County, Third Judicial Circuit
(Sept. 30, 2020)
Sheila Ann Gibson,
presiding.
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Prismatic Foundation v Eliot Street, LLC , et al., 20-012822-CH (Michigan State, Wayne County, Third Judicial Circuit)
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Docket
2:20-cv-02320,
Pennsylvania Eastern District Court
(May 18, 2020)
HONORABLE CHAD F. KENNEY,
presiding.
Civil Rights - Americans with Disabilities Act - Education
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DOE et al v. WOLF et al, 2:20-cv-02320 (E.D.Pa.)
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60CV-20-5614,
Arkansas State, Pulaski County, Circuit Court
(Oct. 7, 2020)
Herbert Wright,
presiding.
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NP191 LLC V DEBRA BRANCH ET AL, 60CV-20-5614 (Arkansas State, Pulaski County, Circuit Court)
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Docket
850126/2018,
New York State, New York County, Supreme Court
(May 3, 2018)
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SIGNATURE BANK v. RIVERSIDE BLVD. LLC et al, 850126/2018 (New York State, New York County, Supreme Court)
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Docket
2:20-cv-04593,
New Jersey District Court
(April 21, 2020)
Judge Kevin McNulty,
presiding.
Immigration - Habeas Corpus - Alien Detainee
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MUSSONGUELA APITI v. DECKER et al, 2:20-cv-04593 (D.N.J.)
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Docket
1:20-cv-00429,
Texas Eastern District Court
(Oct. 21, 2020)
Insurance
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Patel v. Wolf et al, 1:20-cv-00429 (E.D.Tex.)
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