Cases 31 - 40 of 52
Three Rivers Provider Network, Inc. v. America's Choice Provider Network, Inc.
as 2:2014cv00584
Defendant:
America's Choice Provider Network, Inc.
Plaintiff:
Three Rivers Provider Network, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Eximious Holdings, LLC v. Providence Escrow, Inc. et al
as 1:2013cv04185
Plaintiff:
Eximious Holdings, LLC
Defendant:
Providence Escrow, Inc., First American Financial, Inc., Western Capital Financial Services Corp. and others
Cause Of Action: 15 U.S.C. § 1693
Three Rivers Provider Network, Inc. v. Jett Integration et al
as 2:2013cv01867
Defendant:
Jett Integration and Jeff Ott
Plaintiff:
Three Rivers Provider Network, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Green v. Provident Funding Associates, LP
as 1:2013cv06142
Plaintiff:
LM Green
Defendant:
Provident Funding Associates, LP
Cause Of Action: 28 U.S.C. § 1332
R. Flores, et al v. Scott Koster, et al
as 13-10730
Plaintiff - Appellant:
R LANCE FLORES and VICKI CLARKSON
Defendant - Appellee:
SCOTT ANTHONY KOSTER, MARK ALAN GELAZELA, contact information not provided within document 216, WILLIAM CHANDLER REYNOLDS and others
The Provident Bank v. Mr. Wonderful, Inc et al
as 0:2013cv60654
Plaintiff:
The Provident Bank
Defendant:
Mr. Wonderful, Inc, Elite Financial Group , Marine Finance Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Laser Network, LLC et al v. Kulhanek et al
as 1:2013cv01026
Plaintiff:
The Laser Network, LLC and United Eye Care Providers, LLC
Defendant:
Jayne Kulhanek and Franklin Kulhanek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Providence Holdings, Inc. v. Oppenheimer & Co., Inc. et al
as 4:2012cv00629
Plaintiff:
Providence Holdings, Inc.
Defendant:
Oppenheimer & Co., Inc., Oppenheimer Trust Company, Charles Antonucci and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Huang v. Federal Home Mortgage Corporation et al
as 2:2012cv01141
Defendant:
Federal Home Mortgage Corporation, Merscorp, Inc., Provident Funding Associates, L.P. and others
Plaintiff:
Yan Chang Huang
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America Ex Rel. et al v. United Health Services, Inc. et al
as 1:2012cv00963
Defendant:
Keystone/CCS Partners LLC, Cumberland Hospital, LLC, Auburn Regional Receivables, L.L.C. and others
Plaintiff:
State of Colorado, State of Oklahoma, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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