Cases 1 - 10 of 12
Matrix Warranty Solutions, Inc. v. Diana Mey
as 23-151
Petitioner:
MATRIX WARRANTY SOLUTIONS, INC. and MATRIX FINANCIAL SERVICES, LLC
Respondent:
DIANA MEY, on behalf of herself and a class of others similarly situated
Nickson v. Matrix Warranty Solutions Inc.
as 8:2022cv02202
Plaintiff:
Beaufort Nickson
Defendant:
Matrix Warranty Solutions Inc. doing business as Element Protection
Lexon Insurance Company v. Miller et al
as 8:2021cv02897
Plaintiff:
LEXON INSURANCE COMPANY
Defendant:
MARQUITH MILLER, FARGO EXPRESS, LLC, 11 TRANSPORT USA LLC and others
Cause Of Action: 28 U.S.C. § 1335
Mey v. Matrix Warranty Solutions, Inc. et al
as 5:2021cv00062
Plaintiff:
Diana Mey
Defendant:
John Doe Defendants 1-5, SING for Service, LLC, Matrix Financial Services, LLC and others
Cause Of Action: 47 U.S.C. § 227
Tondra Priddy v. Moses H. Cone Memorial
as 20-1677
Defendant:
MOSES CONE MEDICAL SERVICES, a North Carolina Corporation, THE MOSES H. CONE MEMORIAL HOSPITAL, a North Carolina Corporation, MATRIX ABSENCE MANAGEMENT INCORPORATED, a Delaware Corporation and others
Plaintiff / Appellant:
TONDRA PRIDDY, Individually
Defendant / Appellee:
THE MOSES H. CONE MEMORIAL HOSPITAL OPERATING CORPORATION
Boger v. Matrix Warranty Solutions, Inc. et al
as 8:2019cv00170
Defendant:
Hard Tack, Inc. and Matrix Warranty Solutions, Inc.
Plaintiff:
Dan Boger
Matrix Financial Services Corporation v. Moseley et al
as 5:2015cv00505
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James Moseley, Sr., Angela Wilson, Michael A. Wilson and others
Cause Of Action: 28 U.S.C. § 1444
Securities And Exchange Commission v. Millennium Bank et al
as 2:2010mc00023
Plaintiff:
Securities And Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc00476
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard D. Roper, III
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Millennium Bank et al
as 4:2010mc00002
Defendant:
Philippe Angeloni, Brijesh Chopra, Daryl C. Hoegel and others
Receiver:
Richard B. Roper, III
Plaintiff:
Securities and Exchange Commission
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