Cases 1 - 10 of 214
Academy of Allergy & Asthma in Primary Care v. Amerigroup Tennessee, Inc., et al
as 24-5153
Plaintiff:
UNITED BIOLOGICS, LLC, dba United Allergy Services and ACADEMY OF ALLERGY & ASTHMA IN PRIMARY CARE
Defendant:
AMERIGROUP TENNESSEE, INC., dba Amerigroup Community Care, PHYSICIANS' MEDICAL ENTERPRISES, LLC, dba PME Communications, LLC, ALLERGY ASSOCIATES, P.A., dba Allergy, Asthma and Sinus Center, P.C. and others
Consumer Financial Protection Bureau et al
as 2:2024mc50259
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Keith Ellison and others
Plaintiff:
Consumer Financial Protection Bureau, Letitia James, People of the State of New York and others
Van Over v. AKHLAGHI et al
as 3:2023cv00324
Plaintiff:
Barry Van Over
Defendant:
MOHAMMAD AKHLAGHI, PAMCHAL SAYYAD, NEXTGEN MMA, INC. and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Schwartz v. Bamz Enterprises, LLC
as 1:2023cv00608
Plaintiff:
Michael Schwartz
Defendant:
Bamz Enterprises, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Automotive Parts Antitrust Litigation
as 2:2012md02311
Plaintiff:
A1A Airport & Limousine Service, Inc., AGA Realty LLC, Ifeoma Adams and others
Defendant:
AB SKF, ALPS Electric (North America), Inc., Alps Automotive, Inc. and others
Interested Party:
American Honda Motor Company, Inc., Timmy A. Curtis, Sherman Bearings, Inc. and others
Not Classified By Court:
Mitsubishi Motors Credit of America, Inc., Thomas Saris, Jim Sciaroni and others
Petitioner:
Sandra Singer and David Dishman
Respondent:
Hino Motors Manufacturing U.S.A. Inc.
In Re:
Automotive Parts Antitrust Litigation
Special Master:
Gene J. Esshaki
Intervenor:
Financial Recovery Services, LLC and United States of America
Claimant:
Certain End-Payor Settlement Class Members and Enterprise Fleet Management, Inc.
Matthew Dickson v. Direct Energy, LP, et al
as 22-3394
Plaintiff / Appellant:
MATTHEW DICKSON, on behalf of himself and others similarly situated
Defendant / Appellee:
DIRECT ENERGY, LP, TOTAL MARKETING CONCEPTS, INC., oka Total Marketing Concepts, LLC and SILVERMAN ENTERPRISES, LLC
CIP FAMILY, LLC v. THE SPRING LEAGUE, LLC et al
as 2:2023cv02184
Plaintiff:
CIP FAMILY, LLC
Defendant:
THE SPRING LEAGUE, LLC, USFL ENTERPRISES, LLC and Fox Sports, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison Southfield Park LLC v. Closed Loop Refining and Recovery, Inc. et al
as 2:2017cv00783
Cross Defendant:
Kuusakoski US LLC, Potomac Ecycle, LLC, Eworks Electronics Services, Inc. and others
Defendant:
Federal Prison Industries, Inc., Brent Benham, David Cauchi and others
Counter Claimant:
Kuusakoski Glass Recycling LLC and Micro Center Inc.
Counter Defendant:
Garrison Southfield Park LLC
Cross Claimant:
Rochester Computer Recycling & Recovery, LLC and Dynamic Lifestyle Innovations Inc.
Not Classified By Court:
Kathryn R Gugle
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Olymbec USA LLC v. Closed Loop Refining and Recovery, Inc.
as 2:2019cv01041
Counter Defendant:
Olymbec USA LLC, Closed Loop Refining and Recovery, Inc., Closed Loop Glass Solutions, LLC and others
Defendant:
Dynamic Lifestyles Innovations Inc., Vintage Tech, LLC, Robert A. Erie and others
Cross Defendant:
E-World Recyclers, LLC, Geep Holdings Inc., IMS Electronics Recycling, Inc. and others
Cross Claimant:
American Retroworks, Inc. and LG Electronics USA Inc
Counter Claimant:
Geep USA Inc., Complete Recycling Solutions, LLC, RMG Enterprise, LLC and others
Not Classified By Court:
Kathryn R Gugle
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff:
William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant:
Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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