Cases 51 - 60 of 251
Kaikov v. Kaikov et al
as 1:2019cv02521
Defendant:
SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV LLP, ROYAL A&K REALTY GROUP INC., AG REALTY BRONX CORP. and others
Plaintiff:
CHALAMO KAIKOV
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ROCHE DIAGNOSTICS CORPORATION et al v. SMITH, et al
as 2:2019cv08761
Plaintiff:
ROCHE DIABETES CARE, INC. and ROCHE DIAGNOSTICS CORPORATION
Cross Defendant:
MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., KESMAN HUGHES & COMPANY, LLC and others
Defendant:
SAHILY PAOLINE, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC and others
Cross Claimant:
JEFFREY C. SMITH
3Rd Party Plaintiff:
ZIONS BANCORPORATION, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
Interested Party:
Bradley W. Howard and Jeffrey S. Baird
3Rd Party Defendant:
EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, CVS CAREMARK, XYZ Corporation Pharmacy Benefit Managers 1-99 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robert Johnson v. COSTCO, et al
as 19-15233
Plaintiff / Appellant:
ROBERT JOHNSON
Defendant / Appellee:
COSTCO WHOLESALE CORPORATION, a Washington corporation and UNKNOWN PARTIES, named as ABC Partnerships I-X; JOHN DOE I-X and JANE DOE I-X, their wives; XYZ CORPORATIONS I-X
Hock Huat Yap v. Deutsche Bank National Trust, et al
as 19-15210
Defendant / Appellee:
UNKNOWN PARTIES, named as Does 1-1000; XYZ Corporations 1-15; ABC Limited Liability; Campanies 1-15; 123 Banking Associations 1-15, DEUTSCHE BANK NATIONAL TRUST COMPANY, trustee of J.P. Morgan Acquisition Trust 2001-HE1, Asset Backed Pass - Throught Certificates, Series 2007-HE1, SPECIALIZED LOAN SERVICING, LLC, Attorney in fact for Deutsche and others
Plaintiff / Appellant:
HOCK HUAT YAP
PATIRE v. DESHPANDE et al
as 2:2018cv04687
Defendant:
DAVID BREWER, VITAS LABORATORY, LLC, MED MARK 2, LLC and others
Plaintiff:
THOMAS PATIRE
Cause Of Action: 28 U.S.C. § 1332
Leader Promotions, Inc. v. Polgar et al
as 2:2018cv01328
Defendant:
Alexandra Y. Polgar and XYZ Corporations 1-10
Plaintiff:
Leader Promotions, Inc.
Plaintiff v. Defendant
as 2:2018cv15355
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
SCHEPISI et al v. SANTANDER BANK, N.A. et al
as 2:2018cv15006
Plaintiff:
LAURA SCHEPISI and MARK SCHEPISI
Defendant:
SANTANDER BANK, N.A., PHH MORTGAGE, JOHN AND JANE DOES 1 THROUGH 10 and others
Cause Of Action: 28 U.S.C. § 1331
Organic Ingredients, Inc. v. Sri Krishna Jewellers, Inc. et al
as 2:2018cv12909
Defendant:
Lawraaga, Inc., Sri Krishna Jewellers, Inc., Anammok, LLC and others
Plaintiff:
Organic Ingredients, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 0:2018cv01303
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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