Cases 1 - 10 of 77
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
OptumRX Inc. v. A & S Drugs LLC
as 8:2022cv00468
Petitioner:
OptumRX Inc.
Respondent:
A & S Drugs LLC and A and S Drugs LLC
Consolidated Defendant:
Mytillini Enterprises, The Casey Group, Beatties Community Pharmacy Inc. and others
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
OptumRX Inc. v. Coleman Butler LLC
as 8:2022cv00519
Petitioner:
OptumRX Inc.
Respondent:
Coleman Butler LLC
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
Matthew E Orso v. Todd Disner et al
as 2:2021mc00828
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Petitioner:
Nationwide Judgment Recovery Inc
David Dadon v. Robert T. Bouttier et al
as 2:2020cv10867
Defendant:
Juan Guzman, John Boyle, Michael G. Hogan and others
Plaintiff:
David Dadon
Cause Of Action: 12 U.S.C. § 0635
Plaintiff v. Defendant
as 5:2020cv02245
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Harold J Coleman Jr
as 2:2020cv00060
Defendant:
Harold J Coleman, Jr
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Tiffany Coleman v. American Honda Finance Corporation
as 8:2018cv02295
Defendant:
American Honda Finance Corporation
Plaintiff:
Tiffany Coleman
Cause Of Action: 47 U.S.C. § 0227
James Allen Gregoline v. Teresita Fuentes et al
as 2:2018cv09925
Respondent:
Wells Fargo and Company, Selvi Stanislaus, Pamela J. Rogers and others
Petitioner:
James Allen Gregoline
Cause Of Action: 28 U.S.C. § 1331
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