Cases 21 - 30 of 53
Hudson v. JP Morgan Chase Bank, NA et al
as 1:2019cv01284
Defendant:
United States of America, JP Morgan Chase Bank, NA, Housing and Urban Development and others
Plaintiff:
Diana S Hudson
Cause Of Action: 28 U.S.C. § 1332
DeBernardis v. NBTY, Inc. et al
as 1:2017cv06125
Plaintiff:
Joshua DeBernardis
Defendant:
NBTY, Inc. and United States Nutrition, Inc.
Cause Of Action: 28 U.S.C. § 1332
Grasty v. Cambridge/Sedgwick CMS et al
as 1:2017cv03205
Plaintiff:
Diahann Grasty
Defendant:
Cambridge/Sedgwick CMS, Susan E. Walsh, William Rock and others
Cause Of Action: 42 U.S.C. § 1396
Harvey Cantrell v. DVA
as 16-3868
Plaintiff - Appellant:
HARVEY D. CANTRELL
Defendant - Appellee:
UNITED STATES DEPARTMENT OF VETERANS AFFAIRS
Tovar et al v. Nbty Inc. et al
as 3:2016cv01037
Plaintiff:
Gherson Tovar and Larry Wiegand
Defendant:
Nbty, Inc and United States Nutrition Inc.
Cause Of Action: 28 U.S.C. § 1332
United States Securities & Exchange Commission v. Southern Cross Resources Group, Inc. et al
as 1:2015cv11506
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Southern Cross Resources Group, Inc., Michael A. Nasatir and Andrew L. Madenberg
Cause Of Action: 12 U.S.C. § 22
Porter v. NBTY, Inc. et al
as 1:2015cv11459
Defendant:
NBTY, Inc., United States Nutrition, Inc., Healthwatchers (DE), Inc. and others
Plaintiff:
Ryan Porter
Cause Of Action: 28 U.S.C. § 1332
In Re: First Farmers Financial Litigation
as 1:2014cv07581
Claimant:
PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff:
United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant:
Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff:
Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver:
Patrick D. Cavanaugh
Counter Claimant:
Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner:
Foley & Lardner LLP
Intervenor:
Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent:
Davenport Ventures II, LLC
Counter Defendant:
Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA, et al v. Sanford-Brown, Limited, et al
as 14-2506
Plaintiff:
UNITED STATES OF AMERICA
Appellant:
BRENT M. NELSON
Defendant - Appellee:
SANFORD BROWN LIMITED and ULTRASOUND TECHNICAL SERVICES INCORPORATED
Robert Davis v. Daniel Krasnegor, et al
as 14-1445
Plaintiff - Appellant:
ROBERT DAVIS, The United States of America ex rel. individually, and on behalf of all other simiarly situated Veterans of the United States Air Force, Army, Navy, Marines and Coast Guard
Defendant - Appellee:
DANIEL KRASNEGOR, WRIGHT, ROBINSON, OSTHIMER & TATUM, P.C., a professional corporation doing business as LECLAIR RYAN and GOODMAN, ALLEN AND FILETTI
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