Cases 1 - 10 of 13
SASSER v. CENTERS FOR MEDICARE AND MEDICAID SERVICES et al
as 1:2023cv00050
Plaintiff:
Dr. Stephen Daniel Sasser and STEPHEN DANIEL SASSER, MD
Defendant:
CENTERS FOR MEDICARE AND MEDICAID SERVICES, PALMETTO GBA, LLC, THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 1:2022cv00890
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Aylward v. City of Charlotte et al.
as 3:2021cv00232
Plaintiff:
Dr. ilonka aylward and Ilonka Aylward
Defendant:
Charlotte Mecklenburg Storm Water Services, City of Charlotte, Charlotte Stormwater Services and others
Cause Of Action: 33 U.S.C. § 1319
Celgard, LLC v. Shenzhen Senior Technology Material Co. Ltd. et al
as 3:2020cv00130
Defendant:
Dr. Xiaomin Zhang, Global Venture Development, LLC, Shenzhen Senior Technology Material Co. Ltd. and others
Plaintiff:
Celgard, LLC
DRS. LUTINS & BENITEZ, P.A. v. DELTA DENTAL INSURANCE COMPANY et al
as 1:2019cv01247
Defendant:
DELTA DENTAL OF WISCONSIN, DELTA DENTAL OF RHODE ISLAND, DELTA DENTAL INSURANCE COMPANY-GEORGIA and others
Plaintiff:
DRS. LUTINS & BENITEZ, P.A.
Cause Of Action: 15 U.S.C. § 1
In Re: Assets of Jong Whan Kim, M.D. et al
as 7:2018mc00006
Defendant:
Assets of Jong Whan Kim, M.D. et al
In Re:
Tammy Lynn Thompson, Dr. Kim's Adult Clinic, PLLC and Assets of Jong Whan Kim, M.D.
Petitioner:
United States of America
Smith et al v. Chapman et al
as 3:2015mc00094
Plaintiff:
Douglas R. Smith , Mary Luczak-Smith , DRS Family Management, LLC and others
Defendant:
Avery Chapman , Taryn Hartnett and Chapman Legal Group
Counter_defendant:
Douglas R. Smith and DRS Family Holdings LLC
Movant:
Laboratory Equipment Holdings, LLC and Physicians Choice Laboratory Services, LLC
Cause Of Action: Motion to Quash
MCCRIMMION V. DR. LEONARD'S HEALTHCARE CORPORATION
as 1:2015cv00197
Plaintiff:
EDWARD MCCRIMMION
Defendant:
DR. LEONARD'S HEALTHCARE CORPORATION
Cause Of Action: 15 U.S.C. § 1692
Smith et al v. Chapman et al
as 3:2014cv00238
Plaintiff:
Douglas R. Smith, Mary Luczak-Smith, DRS Family Management, LLC and others
Defendant:
Avery Chapman, Taryn Hartnett, Chapman Legal Group doing business as Chapman Law Group, PLLC and others
Petitioner:
Brian Eberhard
Interested Party:
Laboratory Equipment Holdings, LLC and Physicians Choice Laboratory Services, LLC
Counter Claimant:
Chapman Legal Group
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. In Re: Assets of David R. Godwin et al
as 5:2014cv00265
Plaintiff:
United States of America
Defendant:
In Re: Assets of David R. Godwin, David R. Godwin, Jr. , Tracey Eleanor Godwin and others
Cause Of Action: 18 U.S.C. § 981
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