Cases 1 - 10 of 19
Aetna Life Insurance Company v. Vida Community Health Clinic, Inc. et al
as 0:2023cv61682
Defendant:
Patricia Denis, Vida Community Health Clinic, Inc., PATRICIA LEVASSEUR and others
Plaintiff:
Aetna Life Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Doe 1 et al
as 1:2018cv22016
Plaintiff:
United States of America
Defendant:
John Doe 1, John Doe 2 and John Doe 3
Cause Of Action: 28 U.S.C. § 1345
Kristensen v. Capital Assessment Group, Inc. et al
as 1:2018cv21752
Plaintiff:
John Kristensen
Defendant:
Capital Assessment Group, Inc., Doe 1, Doe 2 and others
Cause Of Action: 47 U.S.C. § 0605
Heralds of The Gospel Foundation, Inc. et al v. Varela et al
as 1:2017cv22281
Plaintiff:
Heralds of The Gospel Foundation, Inc. and Associacao Arautos Do Evangelho Do Brasil
Defendant:
Alfonso Beccar Varela, Doe 1 and Doe 2
Cause Of Action: 18 U.S.C. § 1836
Clarke v. Aargon Agency, Inc. et al
as 0:2015cv62587
Plaintiff:
Menelik A. Clarke
Defendant:
Aargon Agency, Inc. , John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1331
SUNDALE, LTD. et al v. OCEAN BANK et al
as 0:2015cv62231
Plaintiff:
SUNDALE, LTD. , KENDALL HOTEL & SUITES, LLC , PHILIP SCUTIERI, JR. and others
Defendant:
OCEAN BANK , OCEAN BANKSHARES, INC. , SAMJAZ WELLEBY, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2013cv23131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Mathew v. NCO Financial Systems, Inc. et al
as 0:2013cv61794
Plaintiff:
Max Mathew
Defendant:
NCO Financial Systems, Inc. , John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1331
Nicholas v. Capital Management Services L.P. et al
as 0:2013cv60938
Defendant:
Capital Management Services L.P. , John Doe 1 and John Doe 2
Plaintiff:
Charlotte E. Nicholas
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Pierre v. Pollack & Rosen, P.A. et al
as 0:2013cv60861
Plaintiff:
Cherlie Pierre
Defendant:
Pollack & Rosen, P.A. , John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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