Cases 1 - 10 of 12
Bansal et al v. TD Ameritrade, Inc. et al
as 9:2023cv81539
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Plaintiff:
Rajendra K. Bansal, Ranisaur LLC, Srinivas Kaza MD, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sale v. Nutra Specialists, Inc.
as 9:2021cv80356
Defendant:
NUTRA SPECIALISTS, INC.
Plaintiff:
JON SALE, as Receiver for MEDIA PAY LLC and Jon Sale
Cause Of Action: 28 U.S.C. § 1331
Neurological Specialists of West County, Inc. et al v. Greenway Health, LLC
as 3:2019cv00168
Plaintiff:
Medlock Pediatrics, P.C., Neurological Specialists of West County, Inc. and C.R. Magness, M.D.
Defendant:
Greenway Health, LLC
Cause Of Action: 28 U.S.C. § 1332
Factory Mutual Insurance Company v. Hoar Construction, LLC et al
as 9:2018cv81237
Plaintiff:
Factory Mutual Insurance Company
Defendant:
Hoar Construction, LLC and Certified Roofing Specialists, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dermatology Specialists of Augusta, Inc. v. Daikin Industries, Ltd. et al
as 1:2016cv00058
Plaintiff:
Dermatology Specialists of Augusta, Inc. and PAWS Holding, LLC
Defendant:
Daikin Industries, Ltd., Daikin Applied Americas Inc. and Daikin North America, LLC
Cause Of Action: 28 U.S.C. § 1332
Surgical Specialists of Alabama, P.C. et al v. Stericycle Inc et al
as 7:2016cv00459
Plaintiff:
Surgical Specialists of Alabama, P.C. and Internal Medicine Associates of Alabama PC
Defendant:
Stericycle Inc and Stericycle Specialty Waste Solutions Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States ex rel. et al v. Georgia Cancer Specialists I, P.C. et al
as 1:2011cv00994
Plaintiff:
United States ex rel., Natalie Raven, Christy Curtis and others
Defendant:
Georgia Cancer Specialists I, P.C., Amedisys, Inc., American Homecare Supply IV Georgia, LLC and others
Petitioner:
G. Mark Simpson and Simpson Law Firm, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
v. Westfield Insurance Company et al
as 3:2010cv01140
Plaintiff:
Westfield Insurance Company
Defendant:
Accessibility Specialists, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gulf Coast Tree Specialist, et al v. ProFoam Distribution, et al
as 10-10969
Plaintiff - Appellant:
GULF COAST TREE SPECIALIST, INCORPORATED, RANDALL WRIGHT and ELIZABETH WRIGHT
Defendant - Appellee:
PRO FOAM DISTRIBUTION, INCORPORATED and BAYER CORPORATION
Cardinal Health, Inc. et al v. Delivery Specialist, Inc.
as 1:2010cv20555
Plaintiff:
Cardinal Health, Inc. and Cardinal Health 110, Inc.
Defendant:
Delivery Specialists, Inc.
Cause Of Action: 28 U.S.C. § 1332
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