Cases 1 - 10 of 1,308
USA v. Wound Pros Management Group et al
as 2:2024mc00263
Petitioner:
United States of America
Respondent:
Wound Pros Management Group, Wound Pros Holdings, P.C., Wound Pros Enterprises LLC and others
United States of America v. Wound Pros Management Group et al
as 2:2024at00814
Petitioner:
United States of America
Respondent:
Wound Pros Management Group, Wound Pros Holdings, P.C., Wound Pros Enterprises LLC and others
Nicely et al v. Belcher et al
as 2:2024cv01142
Plaintiff:
Chad Nicely, Conny Wissenback and Absolute Leverage LLC
Defendant:
Perry Belcher, Emma Renee Rainville, Russell Smith and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BYNUM et al v. LLT MANAGEMENT LLC et al
as 3:2024cv07065
Plaintiff:
JONI S BYNUM, ROBIN COBURN and JAMES COBURN
Defendant:
LLT MANAGEMENT, LLC, JOHNSON & JOHNSON, NEW JJCI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brynes Capital Life Settlement Wealth Fund 2021, LLC v. Capstone Capital Management, LLC et al
as 2:2024cv01109
Plaintiff:
Brynes Capital Life Settlement Wealth Fund 2021, LLC
Defendant:
Capstone Capital Management, LLC, Capstone Capital South Dakota, LLC, Michael Bradburn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
RIVERA v. ACE FIRE UNDERWRITERS INSURANCE COMPANY et al
as 2:2024cv02610
Plaintiff:
EZEQUIEL RIVERA
Defendant:
ACE FIRE UNDERWRITERS INSURANCE COMPANY, SEDGWICK CLAIMS MANAGEMENT SERVICES, INC and NESTLE USA INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
T.G. v. SUMMIT HEALTH MANAGEMENT LLC et al
as 2:2024cv06972
Plaintiff:
T.G.
Defendant:
SUMMIT HEALTH MANAGEMENT LLC, META PLATFORMS, INC., GOOGLE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Timothy Payne v. U.S. Army Material Command (AMC)
as 24-1521
Plaintiff:
SSGT. TIMOTHY ADAM PAYNE
Defendant:
U.S. ARMY MATERIAL COMMAND (AMC), f/k/a Installation Management Command (IMCOM), ANGELICA J. JENNETTE, AMC/IMCOM (RSO), JOYCE BALDWIN, AMC/IMCOM (retired services) and others
LOVE, D.D.S et al v. LLT MANAGEMENT, LLC et al
as 3:2024cv06320
Defendant:
LLT MANAGEMENT, LLC, LTL MANAGEMENT, LLC, JOHNSON & JOHNSON and others
Plaintiff:
REBECCA LOVE, D.D.S, SHARON MURPHY, WILLIAM HENRY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conte v. United States Office of Personnel Management
as 2:2024cv00949
Plaintiff:
Wayne D. Conte
Defendant:
United States Office of Personnel Management
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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