Cases 1 - 10 of 129
Plaintiff v. Defendant
as 2:2024cv01733
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Mosley et al v. Wells Fargo & Company et al
as 3:2024cv03173
Plaintiff:
Alexandria Mosley, Amy Caster, Amy Hartley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harry et al v. Wedbush Securities Inc. et al
as 4:2024cv00484
Plaintiff:
Bright Harry and Ronald S. Draper
Defendant:
Wedbush Securities Inc., KCG Americas LLC, ION Trading, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pons et al v. Walter Kidde Portable Equipment Inc. et al
as 3:2023cv03436
Plaintiff:
Stephen Pons, Caroline Coleman and Stanley Wolken
Defendant:
Walter Kidde Portable Equipment Inc., BRK Brands, Inc., Walter Kidde Portable Equipment Inc. doing business as Kidde Safety Equipment and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
OptumRX Inc. v. A & S Drugs LLC
as 8:2022cv00468
Petitioner:
OptumRX Inc.
Respondent:
A & S Drugs LLC and A and S Drugs LLC
Consolidated Defendant:
Mytillini Enterprises, The Casey Group, Beatties Community Pharmacy Inc. and others
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
OptumRX Inc. v. Coleman Butler LLC
as 8:2022cv00519
Petitioner:
OptumRX Inc.
Respondent:
Coleman Butler LLC
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
Matthew E Orso v. Todd Disner et al
as 2:2021mc00828
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Petitioner:
Nationwide Judgment Recovery Inc
Reeves v. Leasure et al
as 3:2021cv00325
Defendant:
Monica Leasure, Kelly Gamble, Paul Coleman and others
Plaintiff:
Kathleen Kathryn Reeves
Cause Of Action: 18 U.S.C. § 1964
Guirguis v. Splunk Inc. et al
as 4:2021cv00164
Defendant:
Jason E Child, Douglas S Merritt and Splunk Inc.
Plaintiff:
Daniel Guirguis
Petitioner:
Tatiana Pavlova-Coleman
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