Cases 21 - 30 of 76
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al
as 2:2021cv01145
Plaintiff:
Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner:
Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant:
Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Gleinn et al v. Wassgren et al
as 8:2020cv01677
Plaintiff:
BRUCE R. HANNEN, MARIA CELLI, BERTRAM D. GREENBERG, as trustee for the Greenberg Family Trust and others
Defendant:
DLA PIPER LLP (US), PAUL WASSGREN and FOX ROTHSCHILD LLP
Interested Party:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
IOU Central, Inc. v. RN Interests, LLC et al
as 1:2019cv05468
Defendant:
RN Interests, LLC and Robert Lee Neal
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
ROGGE et al v. QUEST DIAGNOSTICS INCORPORATED et al
as 2:2019cv13648
Defendant:
OPTUM360, LLC, AMERICAN MEDICAL COLLECTION AGENCY, INC., QUEST DIAGNOSTICS INCORPORATED and others
Plaintiff:
TIFFANY DUONG, PATRICK ROGGE and KATHY NEAL
Cause Of Action: 28 U.S.C. § 1332
Green v. Havard et al
as 3:2019cv00731
Plaintiff:
Robert Green
Defendant:
Amanda Havard, L Cade Havard, BizSource Operating LLC and others
Not Classified By Court:
ADR Provider
Interested Party:
Jon Neal Prevost
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Omni Financial, LLC v. Global Petroleum, LLC et al
as 5:2019cv00031
Defendant:
Edward Forte, Precise Construction & Dismantlement Systems, Inc., Suzette Jerez and others
Plaintiff:
Omni Financial, LLC
Cause Of Action: 28 U.S.C. § 1332
Donelson v. Ameriprise Financial Services, Inc. et al
as 4:2018cv01023
Defendant:
Kelli Hunter Petruzillo, James M. Cracchiolo, Neal Maglaque and others
Plaintiff:
Mark Donelson
NEAL v. ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD et al
as 3:2018cv16071
Plaintiff:
TALSIE NEAL
Defendant:
PRINCETON PHARMACEUTICALS, INC., ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD, SOLCO HEALTHCARE US, LLC and others
Cause Of Action: 28 U.S.C. § 1332
NEAL v. ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD et al
as 3:2018cv16071
Plaintiff:
TALSIE NEAL
Defendant:
PRINCETON PHARMACEUTICALS, INC., ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD, SOLCO HEALTHCARE US, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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