Cases 1 - 10 of 20
Automotive Finance Corporation v. Elshan Bayramov
as 24-1075
Plaintiff:
AUTOMOTIVE FINANCE CORPORATION
Defendant:
ELSHAN BAYRAMOV, an individual, CASPIAN AUTO HOUSE INC., d/b/a Caspian Auto Motors, CERTIFIED AUTO DEAL INC., d/b/a Certified Auto Deal and others
Federal Home Loan Mortgage Corporation v. Penn Capital, LLC, et al.
as 1:2023cv01607
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Penn Capital, LLC d/b/a Penn Capital Group, Edward Rogan, Percy Nikorawalla and others
Cause Of Action: 12 U.S.C. § 1452 Federal Home Loan Mortgage Corporation Act
Tustin Group LLC v. Liberty Mutual Insurance Company et al
as 1:2022cv02177
Plaintiff:
United States of America ex. Rel., Tustin Group LLC d/b/a Tustin Energy Solutions LLC and Tustin Group LLC United States of America ex. Rel. doing business as Tustin Energy Solutions LLC
Defendant:
Liberty Mutual Insurance Company, Constellation Newenergy, Inc and Constellation NewEnergy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Miller Act
Kapitus Servicing, Inc. v. Ninth Avenue Tomato, Inc., et al.
as 3:2020cv00834
Defendant:
Ninth Avenue Tomato, Inc. D/B/A Bocca Di Bacco, Robert Malta and Ninth Avenue Tomato, Inc. doing business as Bocca di Bacco
Plaintiff:
Kapitus Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America ex re v. Manor Care, Incorporated
as 17-2069
Plaintiff - Appellant:
UNITED STATES OF AMERICA EX REL. PATRICK GERARD CARSON
Plaintiff:
UNITED STATES OF AMERICA EX REL. CHRISTINE A. RIBIK
Defendant - Appellee:
MANOR CARE, INCORPORATED, a/k/a HCR Manor Care, Inc., d/b/a HCR Manor Care and HCR MANOR CARE
Defendant:
MANOR CARE - FAIR OAKS OF FAIRFAX VA, LLC, d/b/a Manorcare Health Services - Fair Oaks, MANOR CARE OF ARLINGTON VA, LLC, d/b/a Manorcare Health Services - Arlington, MANOR CARE OF NORTH HILLS OF PITTSBURGH PA, LLC, a/k/a ManorCare Health Services - North Hills and others
:
SUPERIOR PERFORMERS, INC. v. BENSON, ET AL.
as 1:2016cv01040
Plaintiff:
SUPERIOR PERFORMERS, INC.
Defendant:
BRITTNEY BENSON , NICOLE M. BOSSARD , JEREMY WALLER and others
Cause Of Action: 28 U.S.C. § 1346
US ex rel Patrick Carson v. Manor Care, Incorporated
as 16-1035
Plaintiff - Appellant:
UNITED STATES OF AMERICA EX REL. PATRICK GERARD CARSON
Plaintiff:
UNITED STATES OF AMERICA EX REL. CHRISTINE A. RIBIK
Defendant - Appellee:
MANOR CARE, INCORPORATED, a/k/a HCR Manor Care, Inc., d/b/a HCR Manor Care and HCR MANOR CARE
Defendant:
MANOR CARE - FAIR OAKS OF FAIRFAX VA, LLC, d/b/a Manorcare Health Services - Fair Oaks, MANOR CARE OF ARLINGTON VA, LLC, d/b/a Manorcare Health Services - Arlington, MANOR CARE OF NORTH HILLS OF PITTSBURGH PA, LLC, a/k/a ManorCare Health Services - North Hills and others
:
UNITED STATES OF AMERICA v. DAY et al
as 1:2015cv00058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RONALD N. DAY and LAURA STELLA B. DAY
Cause Of Action: 28 U.S.C. § 1345
Archie v. Tomlin et al
as 8:2014cv00509
Plaintiff:
Nita B. Archie
Defendant:
Valaria Tomlin, Cynthia Edwards and Robert Jackson
Cause Of Action: 28 U.S.C. § 1331
Archie v. Elnora et al
as 8:2014cv00330
Plaintiff:
Nita B. Archie
Defendant:
LaWonne Elnora, Ager Booker, Jerome Booker and others
Cause Of Action: 28 U.S.C. § 1331
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