Cases 1 - 10 of 20
Hendley v. Centene Corporation et al
as 1:2023cv05610
Plaintiff:
Michelle M. Hendley
Defendant:
Centene Corporation, Centene Management Company LLC and Ambetter of Peach State, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Haynes v. RealPage, Inc.
as 1:2023cv03813
Plaintiff:
Maya Haynes
Defendant:
RealPage, Inc., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
American Freight, LLC et al v. Gosik et al
as 5:2023mc00001
Plaintiff:
American Freight, LLC and American Freight Management Company, LLC
Defendant:
Gavin Gosik and Karl Finley
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Howard Schleider, et al v. GVDB Operations, LLC, et al
as 21-11765
Defendant / Appellant:
JSMGV MANAGEMENT COMPANY, LLC, a Florida Limited Liability Company and GVDB OPERATIONS, LLC, d.b.a. Grand Villa of Delray East
Plaintiff / Appellee:
FELICE VINARUB, as Co-Personal Representatives for The Estate of Sara Schleider, Deceased and HOWARD SCHLEIDER
Amicus Curiae:
CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA, AMERICAN HOSPITAL ASSOCIATION, AMERICAN MEDICAL ASSOCIATION and others
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP INC et al
as 1:2020cv00176
Defendant:
ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, UNITED FIDELIS GROUP CORP. and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 9:2020cv81205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 8:2019cv02825
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2019cv02752
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Whispering Pines Mobile Homeowners' Association, Inc., of Kissimmee v. Wallach et al
as 6:2019cv00487
Defendant:
Kurt L. Wallach, Kurtell Sales, LLC, Kurtell Realty, LLC and others
Plaintiff:
Whispering Pines Mobile Homeowners' Association, Inc.
Cause Of Action: 18 U.S.C. § 1962
Dorothea Joyner v. Woodspring Hotels Property, et al
as 19-10662
Plaintiff / Appellant:
DOROTHEA L. JOYNER
Defendant / Appellee:
NATIONWIDE HOTEL MANAGEMENT COMPANY LLC, f.k.a. Woodspring Hotels Property Management LLC and WOODSPRING HOTELS PROPERTY MANAGEMENT LLC, d.b.a. Choice Hotels International Inc d.b.a. Kansas Ltd Liability Company d.b.a. Woodspring Suites d.b.a. Woodspring Suites Signature d.b.a. Value Place d.b.a. Nationwide Hotel Management Company LLC
Other:
SERVICE
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