Cases 1 - 10 of 33
Murphy Medical Associates, LLC et al v. Aetna Health Inc et al
as 3:2023cv00201
Plaintiff:
Murphy Medical Associates, LLC, Diagnostic and Medical Specialists of Greenwich, LLC and Steven A.R. Murphy
Defendant:
Aetna Health Inc, Aetna, Inc., Aetna Better Health, Inc. and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
McCrae v. Better Way Wholesale Autos, Inc.
as 3:2023cv00133
Plaintiff:
Terrell McCrae
Defendant:
Better Way Wholesale Autos, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 3:2020mc00060
Defendant:
The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Retirement Evolution Income Fund, LLC and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 3:2019cv01886
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301
Plaintiff v. Defendant
as 3:2019cv01461
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2019cv00374
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 3:2019cv00069
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301
Plaintiff v. Defendant
as 3:2019cv00065
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301
Plaintiff v. Defendant
as 3:2018cv01955
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
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