Cases 11 - 20 of 89
MJI Family Investments, LLC et al v. Onik, M.D. et al
as 0:2022cv61074
Plaintiff:
MJI Family Investments, LLC, Christopher B. Roop, David Chatt and others
Defendant:
Gary M. Onik, M.D., Eamonn P. Hobbs and Joseph P. Gerardi
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Duke v. Tennessee Credit Management Inc
as 5:2022cv00669
Plaintiff:
William Duke
Defendant:
Tennessee Credit Management Inc a Tennessee Corporation doing business as TCM Inc
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 0:2022cv60756
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv21185
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hoover et al v. Blue Cross and Blue Shield Association et al
as 2:2022cv00261
Defendant:
Highmark Inc doing business as Blueshield of Northeastern New York formerly known as HealthNow Systems, Inc. formerly known as HealthNow New York Inc, Blue Cross and Blue Shield Association, Blue Cross and Blue Shield of Florida Inc and others
Plaintiff:
John Hoover, Sharon Zebley, Erick Gibbs and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
MJI Family Investments, LLC et al v. Onik, M.D. et al
as 0:2021cv62574
Plaintiff:
MJI Family Investments, LLC, Christopher B. Roop, David Chatt and others
Defendant:
Gary M. Onik, M.D., David G. Bostwick, M.D., Jeffrey F. Sagansky and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
72 Partners, LLC v. Joseph Gilberti, Jr., et al
as 21-14168
Plaintiff / Appellee:
72 PARTNERS, LLC
Defendant / Appellant:
JOSEPH DENNIS GILBERTI, JR.
Defendant / Appellee:
FEDERAL BUREAU OF INVESTIGATIONS, CENTRAL INTELLIGENCE AGENCY (CIA), DEPARTMENT OF DEFENSE and others
Duke Energy Carolinas, LLC v. NTE Carolinas II, LLC et al
as 1:2021cv04916
Plaintiff:
Duke Energy Carolinas, LLC
Defendant:
NTE Carolinas II, LLC, NTE Carolinas II Holdings, LLC, NTE Energy, LLC and others
Material Witne:
GDS Associates, Inc.
Duke Energy Carolinas, LLC v. NTE Carolinas II, LLC et al
as 1:2021mi00096
Plaintiff:
Duke Energy Carolinas, LLC
Defendant:
NTE Carolinas II, LLC, NTE Carolinas II Holdings, LLC, NTE Energy, LLC and others
Material Witne:
GDS Associates, Inc.
Hoover et al v. Blue Cross and Blue Shield Association et al
as 1:2021cv23448
Defendant:
Highmark, Inc. doing business as BlueShield of Northeastern New York formerly known as HealthNow Systems, Inc. formerly known as HealthNow New York, Inc., Blue Cross and Blue Shield Association, Blue Cross and Blue Shield of Florida, Inc. and others
Plaintiff:
John Hoover, Sharon Zebley, Erick Gibbs and others
Cause Of Action: 28 U.S.C. § 1331
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