Cases 11 - 20 of 44
Federal Trade Commission et al v. Educare Centre Services, Inc. et al
as 2:2020mc00006
Defendant:
Educare Centre Services, Inc., Mohammad Souheil, Prolink Vision, S.R.L. and others
Receiver:
Robb Evans & Associates LLC and Robb Evans and Associates LLC
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Ohio Properties, LLC v. City of Cleveland
as 2:2019cv10625
Defendant:
City of Cleveland
Plaintiff:
Ohio Properties, LLC
Cause Of Action: 28 U.S.C. § 1331
Ohio Properties, LLC v. City of Cleveland
as 2:2019mc00177
Petitioner:
Ohio Properties LLC
Defendant:
City of Cleveland
Plaintiff:
Ohio Properties, LLC
Federal Trade Commission et al v. Madera Merchant Services, LLC et al
as 5:2019mc00009
Defendant:
Patricia Woods as an owner, manager and/or member of Madera Merchant Services, LLC and B&P Enterprises, LLC, Victor Rodriguez, Patricia Woods and others
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Digital Media Solutions, LLC et al v. South University of Ohio, LLC et al
as 2:2019mc00012
Defendant:
South University of Ohio, LLC, DCEH Education Holdings, LLC, Argosy Education Group, LLC and others
Plaintiff:
Digital Media Solutions, LLC
Receiver:
Mark E. Dottore
Digital Media Solutions LLC et al v. South University of Ohio LLC et al
as 2:2019mc00001
Defendant:
South University of Ohio LLC, DCEH Education Holdings LLC, South University and others
Undetermined:
Mark E Dottore
Plaintiff:
Digital Media Solutions LLC
Azael Perales v. FBI, et al
as 17-56213
Plaintiff - Appellant:
AZAEL DYTHIAN PERALES
Defendant - Appellee:
FEDERAL BUREAU OF INVESTIGATION, Training Academy, National Academy, ALBANY, Counties Covered: Albany, Fulton, Hamilton, Montgomery, Rensselaer, Saratoga, Schenectady, Schoharie, Warren, and Washington, ALBUQUERQUE, Counties Covered: Bernalillo, Catron, Cibola (eastern half Guadalupe, Quay, Sandoval, Soccorro, Torrence and Valencia and others
United States of America v. United Health Group, Inc. et al
as 2:2016cv08697
Counter Claimant:
UnitedHealth Group Inc, Pacificare of Nevada Inc, United HealthCare Services, Inc. and others
Defendant:
Health Net Inc, Health Plan of Nevada Inc, UnitedHealthCare Insurance Company and others
Alternative Dispute Resolution (Adr) Provider:
Alan Friedman
Counter Defendant:
United States of America
Plaintiff:
Benjamin Poehling
Special Master:
Judge Suzanne H. Segal
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Pacific Bell Telephone Company et al v. 88 Connection Corporation et al
as 3:2015cv04554
Plaintiff:
Pacific Bell Telephone Company , BellSouth Telecommunications, LLC , Illinois Bell Telephone Company and others
Defendant:
88 Connection Corporation and Gang Zhao
Cause Of Action: 49 U.S.C. § 10761
Howard v. Kaiser Permanente Healthlink Alliance, LLC
as 2:2015cv01662
Plaintiff:
Taylor Howard
Defendant:
Kaiser Foundation Health Plan of Georgia, Inc., Kaiser Foundation Health Plan of Colorado, Permanente Medical Group and others
Cause Of Action: Civil Miscellaneous Case
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