Cases 31 - 40 of 231
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wellgen Standard, LLC v. Maximum Legal Holdings, LLC et al
as 2:2019cv01703
Defendant:
Maximum Legal (Florida), PLLC, Maximum Legal (Utah), LLC, Maximum Legal Staffing, LLC and others
Cross Defendant:
Christopher Tyler Webster, Gregory Allen Stuck, Jeffery Golden and others
Cross Claimant:
Philip Layfield
Plaintiff:
Wellgen Standard, LLC
Cause Of Action: 28 U.S.C. § 1332
Firshein v. UnitedHealth Group Inc.
as 1:2019cv00778
Plaintiff:
Richard Firshein
Defendant:
UnitedHealth Group Incorporated and UnitedHealth Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 ni
Collins et al v. Del Castro et al
as 8:2018cv03503
Plaintiff:
Grace Collins and Duk Sun Lyu
Defendant:
Saban Films, Inc., Hannibal Productions, Inc., Patricia Eberle Rionda Del Castro and others
Cause Of Action: 28 U.S.C. § 1441
Collins et al v. Del Castro et al
as 8:2018cv03503
Plaintiff:
Grace Collins and Duk Sun Lyu
Defendant:
Saban Films, Inc., Hannibal Productions, Inc., Patricia Eberle Rionda Del Castro and others
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Fitzer
as 4:2018cv00245
Plaintiff:
Branch Banking and Trust Company
Defendant:
Richard Arthur Fitzer, II
Cause Of Action: 28 U.S.C. § 1332
Abruzzi Investments LLC v. 3CD, LLC et al
as 1:2018cv08346
Plaintiff:
ABRUZZI INVESTMENTS LLC
Defendant:
3CD, LLC and LANCE RICHARD HALL
Cause Of Action: 28 U.S.C. § 1332
Gulf Coast Bank and Trust v. Remijas
as 2:2018cv00245
Plaintiff:
Gulf Coast Bank and Trust
Defendant:
Richard Remijas
Cause Of Action: 28 U.S.C. § 1332
Coudert v. Hokin
as 18-1629
Plaintiff - Appellant:
Dale M. Coudert
Plaintiff-Intervenor:
Alexandra Hokin and Dana Hokin
Defendant - Appellee:
Richard N. Hokin
Anicetti v. Mozido Investments, LLC et al
as 6:2018cv00301
Plaintiff:
Richard A. Anicetti
Defendant:
Michael A. Liberty and Mozido Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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