Cases 1 - 8 of 8
MBL Risk Analytics, LLC v. Ricketts et al
as 0:2024cv61667
Defendant:
AMR RISK CONSULTING, LLC, MBL SOLUTIONS, INC. and ALAN RICKETTS, JR.
Plaintiff:
MBL RISK ANALYTICS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
The Ferraro Law Firm, P.A. et al v. Huddleston Capital Partners VIII LLC et al
as 1:2021cv21093
Defendant:
Scrantom Dulles International, PLLC, Timothy D. Scrantom, Esq., Ten State International Law, PLLC and others
Plaintiff:
Total Asset Recovery Services LLC, a Michigan limited liability company, The Ferraro Law Firm, P.A. and Total Asset Recovery Services LLC
Cause Of Action: 28 U.S.C. § 1332
Mile High Healthcare Analytics, LLC v. MCCI Group Holdings, LLC. et al
as 1:2018cv22374
Plaintiff:
Mile High Healthcare Analytics, LLC
Defendant:
MCCI Group Holdings, LLC. , MCCI Holdings, LLC. , Humana, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
McAleer et al v. Deep Root Analytics, LLC
as 6:2017cv01142
Plaintiff:
James Albert McAleer and Linda McAleer
Defendant:
Deep Root Analytics, LLC
Cause Of Action: 28 U.S.C. § 1332
Ojanuga v. Digital Risk, LLC et al
as 6:2015cv00702
Defendant:
Digital Risk, LLC, Digital Risk Mortgage Services, LLC and Screening Analytics, LLC
Plaintiff:
Ana Ojanuga
Cause Of Action: 29 U.S.C. § 201
Morris, Jr. v. Digital Risk, LLC et al
as 0:2013cv61812
Defendant:
Digital Risk, LLC, Digital Risk Mortgage Services, LLC, Digital Risk Valuation Services, LLC and others
Plaintiff:
Phillip Morris, Jr.
Cause Of Action: 29 U.S.C. § 0201
Richey v. Sentinel Inc et al
as 5:2012cv02979
Plaintiff:
Randi Richey
Defendant:
Sentinel Inc, US Analytical LLC, Melvin Voorees Kilgore, Jr and others
Cause Of Action: 29 U.S.C. § 201
CHENEY v. IPD ANALYTICS, LLC et al
as 1:2008cv23188
Plaintiff:
CLARK S. CHENEY
Defendant:
IPD ANALYTICS, LLC, IPD ANALYTICS, LLC, IPD ANALYTICS, LLC and others
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
