Cases filed in Utah
United States of America v. All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard et al
as 2:2023cv00515
Plaintiff: United States of America
Defendant: All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard and $45,513.25 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
MBA Benefit Administrators et al v. ELAP Services et al
as 2:2021mc00677
Plaintiff: South Broward Hospital District on its own behalf and on behalf of other similarly situated healthcare facilities doing business as Memorial Healthcare System
Petitioner: MBA Benefit Administrators
Defendant: ELAP Services and Group & Pension Administrators
R., et al v. Aetna Health and Life Insurance, et al
as 2:2019cv00070
Plaintiff: Daniel R. and Barbara M.
Defendant: Proofpoint, Aetna Health and Life Insurance and Wholly Owned Subisdiaries Health Plan 51-0414846
Cause Of Action: 29 U.S.C. § 1001

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