Cases 1 - 10 of 45
Better Holdco, Inc. v. Pierce
as 24-310
Plaintiff / Appellee:
BETTER HOLDCO, INC.
Defendant / Appellant:
SARAH PIERCE
Biodiagnostic Labs, Inc v. CVS Health, Inc. et al
as 1:2023cv09570
Plaintiff:
Biodiagnostic Labs, Inc
Defendant:
CVS Health, Inc., CVS Pharmacy, Inc., Aetna, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Eli Wilner & Co. Inc. et al v. Titanz LLC et al
as 1:2023cv11084
Plaintiff:
Eli Wilner & Co. Inc. and Eli Wilner
Defendant:
Titanz LLC, BTM Holdings, LLC, The Better Choice Lenders, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Abbott et al v. Strongblock et al
as 1:2023cv04207
Plaintiff:
Brian Abbott, Chrystel Bassett-Simmonds, Eric Bell and others
Defendant:
Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Government Employees Insurance Company et al v. MC Physical Therapy, P.C. et al
as 1:2023cv03536
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
MC Physical Therapy, P.C., Michelle Nesas Cuarda, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Contents of Bank of America Account Ending 4621 et al
as 3:2022mc00088
Plaintiff:
USA
Defendant:
Contents of Bank of America Account Ending 4621, Contents of Betterment LLC Account Ending 5115 and Contents of TD Ameritrade Account Ending 7275
Radix et al v. Kensington International, Inc. et al
as 1:2022cv06632
Plaintiff:
Cheryl Radix, Julian Carrington, Audra Heaven and others
Defendant:
Kensington International, Inc., John Gelin, Eyan Edwards and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Walker v. US Department of Justice et al
as 1:2022cv04456
Plaintiff:
Ross Daniel Walker
Defendant:
US Department of Justice, Department of Education and Better Business Bureau
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Better Holdco, Inc. et al v. Drob
as 1:2022cv03588
Plaintiff:
Better Holdco, Inc. and Better Mortgage Corporation
Defendant:
Michael Drob
State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant:
Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant:
Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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