Cases 31 - 40 of 301
W. Mac Naughton v. Asher Ventures, LLC, et al
as 22-2691
Plaintiff / Appellant:
WILLIAM JAMES MAC NAUGHTON
Defendant / Appellee:
ASHER VENTURES, LLC, SAMUEL HARMELECH, SHAI HARMELECH, also known as Yeshayahu Harmelech, also known as Ishaihu Harmelech and others
B.W.E & T.M.E., Inc. et al v. OptumRx, Inc.
as 3:2022cv02152
Plaintiff:
SSV Pharmacy LLC doing business as Rainbow Pharmacy formerly known as Medicine Shoppe #1404, DRMANAE, Inc. doing business as One to One Pharmacy formerly known as Millers Medicine Cabinet, B.W.E & T.M.E., Inc. doing business as Millstadt Pharmacy and others
Defendant:
OptumRx, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Konen v. Mac's Convenience Stores LLC et al
as 1:2022cv04214
Plaintiff:
Diane Konen
Defendant:
RDK Ventures, LLC, Mac's Convenience Stores LLC, Mac's Convenience Stores LLC doing business as Circle K and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Slate v. Makes Cents, Inc. et al
as 1:2022cv04165
Plaintiff:
DeAndre Slate
Defendant:
Makes Cents, Inc., doing business as MaxLend, Uetsa Tsakits, Inc., David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lindenberger, Deborah v. Cane Bay Partners VI, LLLP et al
as 3:2022cv00427
Plaintiff:
Deborah Lindenberger
Defendant:
Cane Bay Partners VI, LLLP, Kirk Chewning, David Johnson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LEMMONS v. MAKES CENTS, INC. d/b/a MAXLEND et al
as 1:2022cv01455
Plaintiff:
Lindzy Lemmons
Defendant:
Makes Cents, Inc., dba MaxLend, Uetsa Tsakits, Inc., David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MBANDI et al v. PANGEA VENTURES LLC et al
as 1:2022cv01274
Plaintiff:
ACHASHVEROSH ADNAH AMMIYHUWD NGOLA MBANDI and VON MAXEY
Defendant:
PANGEA VENTURES LLC, PANGEA REAL ESTATE, PETE MARTAY and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
THRIVENT FINANCIAL FOR LUTHERANS v.PFJ VENTURES LLC a/k/a THRIVANT CONSULTING LLC
as 1:2022cv01248
Plaintiff:
THRIVENT FINANCIAL FOR LUTHERANS
Defendant:
PFJ Ventures LLC a/k/a Thrivant Consulting LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Lac Courte Oreilles Financial Services, LLC et al v. Cane Bay Partners VI, LLLP et al
as 3:2022cv00344
Plaintiff:
Lac Courte Oreilles Financial Services, LLC, Hummingbird Funds, LLC and Miinan Funds, LLC
Defendant:
Cane Bay Partners VI, LLLP, Dimension Credit (Cayman), L.P., Strategic Link Consulting, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Commodity Futures Trading Commission v. Sam Ikkurty et al
as 1:2022cv02465
Defendant:
Sam Ikkurty, Sreenvias I Rao, Ravishankar Avadhanam and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
James Kopecky
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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