Cases 1 - 6 of 6
USA, et al v. BestCare Laboratory Services, et al
as 18-20501
Plaintiff - Appellee:
UNITED STATES OF AMERICA and RICHARD NOEL DRUMMOND
Defendant - Appellant:
BESTCARE LABORATORY SERVICES, L.L.C. and KARIM A. MAGHAREH
Ossello et al v. Swift Rock Financial, Inc. et al
as 2:2017cv00031
Plaintiff:
Susan M Ossello , Robert G. Drummond , Jesse Dibblee and others
Defendant:
Swift Rock Financial, Inc., Orion Processing LLC, World Law Debt Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ossello et al v. Swift Rock Financial, Inc. et al
as 9:2017cv00038
Plaintiff:
Susan M Ossello , Robert G. Drummond , Jesse Dibblee and others
Defendant:
Swift Rock Financial, Inc., Orion Processing LLC, World Law Debt Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
Foster v. L-3 Communications EOTech, Inc. et al
as 6:2015cv03519
Plaintiff:
Andrew Tyler Foster , Scott Otani , Rob Dunkley and others
Defendant:
L-3 Communications EOTech, Inc. and L-3 Communications Corporation
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Drummond v. Thompson et al
as 2:2010cv00057
Plaintiff:
Daniel B Drummond
Defendant:
Charles E Thompson, Steven J Frost, Nicholas S Peacock and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Brant v. Stephen Kipp, et al
as 09-56702
Plaintiff - Appellant:
JOHN BRANT, an individual
Defendant - Appellee:
STEPHEN J. KIPP, an individual, LYNN A. KIPP, an individual, JULIE A. PRITCHARD, an individual and others
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