Cases 11 - 20 of 40
ABRAHAM et al v. DR. REDDY'S LABORATORIES, INC.
as 3:2020cv05355
Plaintiff:
FREDA SMITH and MARILYN ABRAHAM
Defendant:
DR. REDDY'S LABORATORIES, INC.
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Optum 360 LLC et al
as 2:2019cv16571
Defendant:
LABORATORY CORPORATION OF AMERICA HOLDINGS, Optum 360 LLC and QUEST DIAGNOSTICS INCORPORATED
Plaintiff:
Peter D. Smith and Emily Smith
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Cause Of Action: 28 U.S.C. § 1332
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant:
OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff:
JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff:
Ashley Jilek and LaTorrie Glover-Brown
Special Master:
HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SMITH v. DOBIN et al
as 2:2018cv17515
Defendant:
ELI HALTOVSKY, HON. ANNE B. THOMPSON, ANDREA DOBIN, ESQ. and others
Plaintiff:
LYNN Z. SMITH
Cause Of Action: 28 U.S.C. § 1331
PYRON v. WILMINGTON SAVINGS FUND SOCIETY FSB et al
as 2:2018cv11460
Defendant:
STEVEN K EISENBERG, WILMINGTON SAVINGS FUND SOCIETY FSB, SHERIFF RICHARD H. BERDNIK and others
Plaintiff:
GERALD PYRON
Cause Of Action: 28 U.S.C. § 1331
SMITH et al v. MB MUTUAL HOLDING COMPANY et al
as 3:2018cv11297
Defendant:
MARK NEARY, ESQ., JAMES M. MANSER, KATHRYN SHABEL, ESQ. and others
Plaintiff:
LYNN Z. SMITH and BRIAN SMITH
Cause Of Action: 28 U.S.C. § 1331
HANTMAN et al v. NAAR et al
as 2:2018cv11047
Plaintiff:
EHP60N WAKEMAN LLC, EHP105N SCHOFIELD LLC, EHP224N PARKER LLC and others
Defendant:
AVATAR MANAGEMENT LLC, SILVAN REAL ESTATE INCOME FUND LP and GARTH ANDRE NAAR
Cause Of Action: 18 U.S.C. § 1962
Agresta Acquisitions, LLC v. BTC Cloud Services Ltd et al
as 2:2017cv12852
Plaintiff:
Agresta Acquisitions, LLC
Defendant:
BTC Cloud Services Ltd, Esteban Amador Soto Martinez, Gabriel Kleiman and others
Cause Of Action: 28 U.S.C. § 1332
YORKVILLE ADVISORS LLC. et al v. DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED et al
as 2:2017cv07689
Plaintiff:
YORKVILLE ADVISORS LLC. , YA GLOBAL INVESTMENTS, LP , YORKVILLE ADVISORS GP, LLC and others
Defendant:
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED, COVE HOUSE INVESTMENTS LIMITED, COVE HOUSE ILLIQUID INVESTMENTS SPC and others
Cause Of Action: 28 U.S.C. § 1332
LIFESCAN, INC. et al v. SMITH et al
as 2:2017cv05552
Cross Defendant:
SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P. and others
Cross Claimant:
JEFFREY C. SMITH
Plaintiff:
LIFESCAN, INC.
Interested Party:
JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
Defendant:
GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH and others
3Rd Party Plaintiff:
ZB, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant:
XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99 and others
Petitioner:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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