Cases 1 - 10 of 12
Allied World Surplus Lines Insurance Company et al v. Day Surgery Limited Liability Company et al
as 3:2019mc00028
Plaintiff:
Allied World Assurance Company and Allied World Surplus Lines Insurance Company
Defendant:
A.G., JE.W., J.L. and others
USA v. Doe
as 3:2019mc00027
Defendant:
John Doe
Plaintiff:
USA
Intervenor:
The Day
Cause Of Action: No cause code entered
Church of Jesus Christ of Latter-Day Saints et al v. Chatigny
as 3:2017cv02066
Plaintiff:
Church of Jesus Christ of Latter-Day Saints and Xiu Jian Sun
Defendant:
Robert N. Chatigny
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 3:2017cv00499
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Frank v. Trilegiant Corporation, Inc. et al
as 2:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Frank v. Trilegiant Corporation, Inc. et al
as 3:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cadle Company v. D'Addario et al
as 3:2012cv00816
Plaintiff:
Cadle Company
Defendant:
David D'Addario , Lawrence D'Addario , Mary Lou D'Addario Kennedy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Miller et al v. 1-800-Flowers.com, Inc. et al
as 3:2012cv00396
Plaintiff:
Debra Miller, William Thompson, Brittany DiCarolis and others
Consolidated Plaintiff:
Hope Kelm, Barbara Timmcke, Regina Warfel and others
Defendant:
1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC and others
Consolidated Defendant:
Citigroup Inc. and Affinion, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelm et al v. Chase Bank USA, N.A. et al
as 3:2012cv00332
Plaintiff:
Hope Kelm , Barbara Timmcke , Regina Warfel and others
Defendant:
Chase Bank USA, N.A. , Bank of America, N.A. , Capital One Financial Corp and others
Cause Of Action: 18 U.S.C. § 1961
Day v. Justice
as 3:2011cv00991
Plaintiff:
Jason M. Day
Defendant:
U.S. Dept. of Justice
Cause Of Action: 05 U.S.C. § 552
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