Cases 31 - 40 of 49
Plaintiff v. Defendant
as 4:2017cv00091
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PADDOCK v. ONEMAIN HOLDINGS, INC. et al
as 3:2017cv00007
Defendant:
FORTRESS INVESTMENT GROUP LLC, JAY N LEVINE, ONEMAIN HOLDINGS, INC. and others
Plaintiff:
CHARLES PADDOCK
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
AMERICAN TRUCKING ASSOCIATIONS, INC. et al v. NEW YORK STATE THRUWAY AUTHORITY et al
as 1:2016mc00081
Plaintiff:
AMERICAN TRUCKING ASSOCIATIONS, INC., LIGHTNING EXPRESS DELIVERY SERVICE INC., WADHAMS ENTERPRISES, INC. and others
Defendant:
BRANDON R. SALL, DONNA J. LUH, E. VIRGIL CONWAY and others
Interested Party:
INDIANA DEPARTMENT OF REVENUE
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT LLC et al
as 1:2016mc00025
Defendant:
AEQUITAS CAPITAL MANAGEMENT INC., AEQUITAS COMMERCIAL FINANCE LLC, AEQUITAS HOLDINGS LLC and others
Receiver:
RONALD GREENSPAN
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Plaintiff v. Defendant
as 1:2015cv01298
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES OF AMERICA et al v. BAYER A.G. et al
as 1:2009cv01086
Defendant:
BAYER A.G., JANE DOE, JOE DOE and others
Plaintiff:
UNITED STATES OF AMERICA and JUAN N. WALTERSPIEL, M.D.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 1:2012cv00927
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
ORMOND et al v. ANTHEM, INC. et al
as 1:2011mc00054
Defendant:
ANTHEM INSURANCE COMPANIES, INC., ANTHEM, INC. and ANTHEM, INC. (n/k/a WELLPOINT, INC.)
Plaintiff:
JEFFREY D. JORLING and MARY E. ORMOND
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