Cases 1 - 10 of 76
USA v. 2019 Harley-Davidson FLTRXS Road Glide Special With Vin Ending x8790 et al
as 6:2024cv00066
Plaintiff:
USA
Defendant:
2019 Harley-Davidson FLTRXS Road Glide Special With Vin Ending x8790, 2019 Harley-Davidson FLHCS114 Heritage Classic With Vin Ending x7153, 2020 Cadillac Escalade With Vin Ending x7995 and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Precioso et al v. National Health Corporation et al
as 3:2024cv00561
Plaintiff:
Nerissa Precioso, Jan Vincent Austria, Patrick Borja and others
Defendant:
National Health Corporation, Jeffrey R. Smith, Maria Wong and others
Cause Of Action: 18 U.S.C. § 1589 Forced Labor
Michael Angelo, et al v. State Farm Mutl Automobile Ins Co, et al
as 24-1379
Plaintiff:
UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel. and others
Defendant:
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY and others
Liberty Mutual Fire Insurance Company et al v Infinity Physical Therapy LLC et al
as 4:2024cv11084
Plaintiff:
Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, LM General Insurance Company and others
Defendant:
Infinity Physical Therapy LLC, Aligned Chiropractic LLC, Ahmed Zaki and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
George Hamas v. Shiawassee Cnty, MI, et al
as 23-1924
Plaintiff / Appellant:
GEORGE HAMAS
Defendant / Appellee:
SHIAWASSEE COUNTY, MI, JUDGE MATTHEW STEWART, DOUGLAS E. CORWIN and others
Plaintiff v. Defendant
as 3:2023cv01082
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Canal Insurance Company v. Noory et al
as 2:2023cv11164
Plaintiff:
Canal Insurance Company
Defendant:
Nahro Noory, Yousif Al-Ghazawy and Infinity Transportation Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Google LLC v. GVerifier Technologies LLC et al
as 2:2022cv04182
Plaintiff:
Google LLC
Defendant:
GVerifier Technologies LLC doing business as G Verifiers doing business as G Verifier Pro, GVerifier Softech Services LLC doing business as G Verifiers doing business as G Verifier Pro, Shri Hari GoMarketin LLC doing business as GHyper doing business as GHyperlocal doing business as G Verifications and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
United States of America v. 323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128 et al (TV1)
as 3:2022cv00128
Plaintiff:
United States of America
Defendant:
323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128, 1823 MEMORIAL DRIVE, CLARKSVILLE, TENNESSEE 37043, 9648 MCFARLIN ROAD, BON AQUA, TENNESSEE 37025 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Mudgett et al v. Infinity Express, Inc. et al
as 3:2021cv00852
Plaintiff:
Donald Mudgett and Janie Mudgett
Defendant:
Infinity Express, Inc., Vitaly Stefanovich and Erie Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332
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