Cases 1 - 6 of 6
United States of America v. Medtronic, PLC et al
as 2:2024cv02372
Plaintiff:
United States of America
Defendant:
Medtronic, PLC and Jacqueline F. Johnson
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Complete Dental Care Clinics, PLC et al v. Henry Schein, Inc.
as 2:2020cv02748
Defendant:
Henry Schein, Inc.
Plaintiff:
Complete Dental Care Clinics, PLC and State Auto Property & Casualty Insurance Company
Not Classified By Court:
Circuit Court Clerk Sarah Bradberry
Cause Of Action: 28 U.S.C. § 1332
Complete Dental Care Clinics, PLC et al v. Henry Schein, Inc.
as 1:2020cv02748
Defendant:
Henry Schein, Inc.
Plaintiff:
Complete Dental Care Clinics, PLC and State Auto Property & Casualty Insurance Company
Not Classified By Court:
Circuit Court Clerk Sarah Bradberry
Cause Of Action: 28 U.S.C. § 1332
General Star National Insurance Company v. Financial Strategy Group, PLC et al
as 2:2014cv02455
Plaintiff:
General Star National Insurance Company
Defendant:
Financial Strategy Group, PLC , FSG Investment Management, LLC , Michael Andrew Shaul and others
Counter_claimant:
Ilinda Parham , Michael Andrew Shaul , FSG Investment Management, LLC and others
Counter_defendant:
Ilinda Parham , Michael Andrew Shaul , Financial Strategy Group, PLC and others
Cause Of Action: 12 U.S.C. § 635
Financial Strategy Group v. Continental Casualty Company
as 2:2014cv02154
Defendant:
Continental Casualty Company
Plaintiff:
Financial Strategy Group, PLC
Miscellaneou:
Donna Russell
Cause Of Action: 28 U.S.C. § 1332
Melton et al v. Blankenship et al
as 1:2007cv01091
Plaintiff:
Larry S. Melton, John Melton, American Home Financial Services, Inc. and others
Defendant:
Harold Walden Blankenship, Frankie K. Stanfill, Kevin Carter and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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