Cases 11 - 20 of 58
Plaintiff v. Defendant
as 0:2021cv60830
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
C Pepper Logistics LLC v. Edwards et al
as 0:2021cv60669
Plaintiff:
C Pepper Logistics LLC
Defendant:
William Edwards, Nicolas Rodriguez, Rico Rivero and others
Cause Of Action: 28 U.S.C. § 1331
C Pepper Logistics LLC v. Edwards et al
as 0:2021cv60670
Plaintiff:
C Pepper Logistics LLC
Defendant:
William Edwards, Nicolas Rodriguez, Rico Rivero and others
Cause Of Action: 28 U.S.C. § 1441
Gregory Cutuli v. Mehrdad Elie
as 20-14515
Plaintiff / Appellant:
GREGORY LEE CUTULI
Defendant / Appellee:
MEHRDAD ELIE
Humana Pharmacy Solutions, Inc. et al v. Michelin et al
as 9:2020cv81361
Defendant:
Reliable Medical Supplies, Inc., Reliable Document Solutions, LLC, Franklyn Michelin and others
Plaintiff:
HUMANA HEALTH PLAN, INC., a Kentucky corporation, HUMANA INSURANCE COMPANY, a Wisconsin corporation, CHA HMO, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2020cv00044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gregory Cutuli v. Mehrdad Elie
as 19-13274
Plaintiff / Appellee:
GREGORY LEE CUTULI
Defendant / Appellant:
MEHRDAD ELIE
USA v. Eli Holley
as 19-13033
Defendant / Appellant:
ELI HOLLEY
Plaintiff / Appellee:
UNITED STATES OF AMERICA
IMH Healthcare LLC, et al v. Jeffery Warren, et al
as 19-10643
Plaintiff / Appellant:
SHABSE FUCHS, its managing member, J.F. CONSULTANTS LLC, COMPLIANCE CONCEPTS LLC, Its managing member and others
Defendant / Appellee:
JEFFERY W. WARREN, Esq. as Liquidating Trustee for Westport Holdings Tampa, Limited Partnership and WESTPORT HOLDINGS TAMPA II, LIMITED PARTNERSHIP
Plaintiff v. Defendant
as 8:2018cv02354
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Undetermined:
Plaintiff v. Defendant
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