Cases 1 - 10 of 12
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pulte Homes Tennessee Limited Partnership v. PBG of South Carolina, Inc. et al
as 9:2021mc81527
Plaintiff:
Pulte Homes Tennessee Limited Partnership
Defendant:
PBG of South Carolina, Inc., Palm beach Grading, Inc., Eugene Eichelberger and others
Garnishee:
City National Bank of Florida
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Obeng v. Delta Dental Plans Association et al
as 1:2019cv25072
Defendant:
Delta Dental of Wisconsin, Delta Dental Plans Association, Delta Dental Plan of West Virginia, Inc. and others
Plaintiff:
Dr. Stephen N Obeng
Cause Of Action: 15 U.S.C. § 0001
Plaintiff v. Defendant
as 1:2019cv21707
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Deal v. Trinity Hope Associates, LLC et al
as 1:2018mc22638
Defendant:
Trinity Hope Associates, LLC, Tabatha Mullis and Capital Bank n/k/a First Tennessee Bank National Association
Plaintiff:
Marilyn Deal
Cause Of Action: Registration of Foreign Judgment
Dual Diagnosis Treatment Center, Inc. et al v. Blue Cross of California d/b/a Anthem Blue Cross et al
as 0:2016mc62086
Defendant:
Blue Cross of California d/b/a Anthem Blue Cross, Natures Path Foods, Inc. Welfare Benefit Plan, Empire HealthChoice Assurance, Inc. d/b/a Empire BlueCross BlueShield and/or Anthem Blue Cross and Blue Shield and others
Plaintiff:
Dual Diagnosis Treatment Center, Inc, Dual Diagnosis Treatment Center, Inc., Sovereign Health of Florida, Inc. and others
Cause Of Action: Motion to Quash
Federal Trade Commission et al v. Caribbean Cruise Line, Inc. et al
as 0:2015cv60423
Plaintiff:
Federal Trade Commission , State of Colorado , State of Florida and others
Defendant:
Caribbean Cruise Line, Inc., Linked Service Solutions, LLC, Economic Strategy LLC and others
Cause Of Action: 15 U.S.C. § 0045
Musselman et al v. Blue Cross and Blue Shield of Alabama et al
as 1:2013cv20050
Plaintiff:
Corey Musselman , Rick Love and Charles Shane
Defendant:
Blue Cross and Blue Shield of Alabama, Premera Blue Cross and Blue Shield of Alaska, Anthem Blue Cross and Blue Shield of Connecticut and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Antell et al v. Aetna, Inc. et al
as 1:2010cv22403
Plaintiff:
Derrick E. Antell , Alan B. Schorr , Frank G. Tonrey and others
Defendant:
Aetna, Inc., Aetna U.S. Healthcare, Aetna Health Inc., PA, Corp. and others
Cause Of Action: 28 U.S.C. § 2201
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