Cases 21 - 30 of 146
The United States of America et al v. Trividia Health Inc et al
as 0:2022cv60160
Plaintiff:
The United States of America, California, Colorado and others
Defendant:
Trividia Health Inc, Trividia Healthcare Systems, LLC and Trividia Meditech LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Braids R Us 305 et al v. Priority Payment Systems, LLC et al
as 1:2021cv05318
Plaintiff:
Braids R Us 305, Hawaii Rent A Fence, Inc., American Security Fence Company, Inc. and others
Defendant:
Priority Payment Systems, LLC and Priority Technology Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1446
Rodriguez et al v. Hall et al
as 1:2021cv05236
Plaintiff:
Antonio Rodriguez and Ibis Gomez Dorta Rodriguez
Defendant:
Dawnell Hall doing business as Hall's Hauling, Progressive Hawaii Insurance Corporation, John Does (1-10) and others
Cause Of Action: 28 U.S.C. § 1446
Reyes v. Blue Cross and Blue Shield of Alabama et al
as 2:2021cv01235
Plaintiff:
Mishanta Reyes
Defendant:
Blue Cross and Blue Shield of Alabama, Anthem Inc, Health Care Service Corporation and others
Cause Of Action: 15 U.S.C. § 2
UNITED STATES OF AMERICA et al v. ALLERGAN PLC et al
as 5:2021cv00306
Plaintiff:
ARKANSAS STATE OF, COLORADO STATE OF, CONNECTICUT STATE OF and others
Defendant:
FOREST LABORATORIES LLC, IRONWOOD PHARMACEUTICALS INC, PARX SOLUTIONS INC and others
Cause Of Action: 31 U.S.C. § 3729
Diamond Resorts U.S. Collection Development, LLC et al v. Primo Management Group, Inc. et al
as 6:2021cv00973
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC and Diamond Resorts Hawaii Collection Development, LLC
Defendant:
Primo Management Group, Inc. and Israel Sanchez, Jr.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Hartmann v. Jones
as 1:2021cv00849
Defendant:
Sheldon E. Jones and Progressive Hawaii Insurance Corporation
Plaintiff:
Clare M. Hartmann
Cause Of Action: 28 U.S.C. § 1332
GEARY v. NCL (BAHAMAS) LTD. et al
as 1:2020cv24537
Defendant:
ONE SPA WORLD LLC formerly doing business as Steiner Transocean Limited, NCL (BAHAMAS) LTD. and MANDARA SPA (HAWAII), LLC
Plaintiff:
KRISTINE H. GEARY
Cause Of Action: 28 U.S.C. § 1332
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc03928
Defendant:
TMTE, Inc., Metals.com, Lucas Thomas Erb and others
Plaintiff:
Commodity Futures Trading Commission, Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
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