Cases 11 - 20 of 120
Ferguson et al v. Schatt et al
as 4:2023cv05718
Plaintiff:
Darryl Ferguson and DGF Investments, LLC
Defendant:
Daniel Brian Schatt, Joseph John Podulka and Travis Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant:
OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff:
JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff:
Ashley Jilek and LaTorrie Glover-Brown
Special Master:
HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Porter et al v. Tesla, Inc.
as 4:2023cv03878
Plaintiff:
James Porter, Bryan Perez and Dro Esraeili Estepanian
Defendant:
Tesla, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berkley Insurance Company v. Collazo et al
as 3:2023cv01254
Plaintiff:
Berkley Insurance Company
Defendant:
Alex Vega Collazo, Eduardo Lorenzi, Jose Perez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BASCETTA et al v. VISION SOLAR, LLC
as 1:2023cv02010
Plaintiff:
TOM BASCETTA, AR-RAHMAN BUSKEY, SANDRA CUENCA and others
Defendant:
VISION SOLAR, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez et al v. Bath & Body Works, LLC et al
as 5:2021cv05606
Plaintiff:
Carmen Perez and Andrea Brooks
Defendant:
Bath & Body Works, LLC and L Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez-Arritola et al v. Garcia-Muniz et al
as 3:2022cv01507
Plaintiff:
David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant:
Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Wade v. Sullivan et al
as 1:2023cv20180
Plaintiff:
Joseph E Wade
Defendant:
Passion L Sullivan, Kalautie S. Janghari, Rachel Bulford Frazier and others
Right Choice Managed Care, et al v. Labmed Services, LLC, et al
as 22-3457
Plaintiff / Appellee:
Right Choice Managed Care, Inc., Blue Cross of California, Inc., doing business as Anthem Blue Cross, Anthem Blue Cross Life and Health Insurance Company and others
Defendant:
Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC, Pinnacle Laboratory Services and others
Defendant / Appellant:
Labmed Services, LLC, SeroDynamics, LLC, Beau Gertz and others
Perez v. Select Portfolio Servicing, Inc.
as 2:2022cv01942
Plaintiff:
Veronica Perez
Defendant:
Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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