Cases 1 - 10 of 36
United States, et al v. D.S. Medical LLC, et al
as 24-1809
Plaintiff:
United States of America, ex rel.
Defendant / Appellee:
Paul Cairns, Terry Cleaver, M.D., Kyle Colle, M.D. and others
Defendant:
D.S. Medical LLC, Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and others
Hane v. United States Attorney General
as 1:2024cv00026
Plaintiff:
Kyle Mark Hane
Defendant:
US Attorney General and United States Attorney General
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
Mark v. United States of America
as 1:2023cv00093
Petitioner:
Kyle Mark
Respondent:
United States of America
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
BitNile, Inc. v. Perrill et al
as 0:2022cv02911
Plaintiff:
BitNile, Inc.
Defendant:
David Perrill, Drake Harvey, III, Kyle Wenzel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RiverStar Software, Inc. v. PerformTel, LLC et al
as 0:2021cv00648
Defendant:
Kelly Hannah, Kyle Hannah, PerformTel, LLC and others
Plaintiff:
RiverStar Software, Inc.
Cause Of Action: 28 U.S.C. § 1332
RiverStar Software, Inc. v. PerformTel, LLC et al
as 4:2021cv00648
Defendant:
KYLE HANNAH, PerformTel, LLC and KELLY HANNAH
Plaintiff:
RiverStar Software, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States, et al v. Sonjay Fonn, et al
as 20-3009
Plaintiff / Appellee:
United States of America, ex rel.
Defendant:
Midwest Family Care, LLC, Deborah Seeger, D.S. Medical LLC and others
Not Yet Classified:
Paul Tolentino, M.D., Terry Cleaver, M.D., Barbara Gibbs, Personal Representative of the Estate of Scott Randall Gibbs, M.D. and others
Defendant / Appellant:
Sonjay Fonn, M.D. and Midwest Neurosurgeons, LLC
Feldkamp et al v. Smitty's Supply Inc et al
as 4:2020cv00674
Defendant:
CAM2 International L.L.C., Rural King Administration Inc, Smitty's Supply, Inc. and others
Plaintiff:
Twin Mills Timber & Tie Co. Inc., Ellen Allicks, Josh Lesko and others
Cause Of Action: 28 U.S.C. § 1331
Footbridge Capital LLC et al v. Wine et al
as 4:2020cv00075
Defendant:
Pamela Wine, JetPro International LLC and Kyle J. Wine
Plaintiff:
Footbridge Capital LLC, FGL Solutions LLC and OHP II LP
Cause Of Action: 28 U.S.C. § 1332
Fuller, et al. v. Volkswagen Group of America, Inc.
as 4:2016cv00106
Plaintiff:
Jeffrey W. Fuller , Timothy Robinson , Stephanie Crowe and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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