Cases 1 - 10 of 15
Pena-Torres, et al v. University of Science, Arts and Tech, et al
as 23-1923
Plaintiff / Appellant:
SUJEIL PENA-TORRES, JOSE E. BLASCO-JUSINO, LUCERO RODRIGUEZ-FERNANDEZ and others
Defendant / Appellee:
UNIVERSITY OF SCIENCE, Arts and Tech, a/k/a USAT, a/k/a Medical College of London, a/k/a Malina Medical College, a/k/a Metropolitan Innovative Group, Inc., a/k/a USAT Montserrat LLC, ORIEN L. TULP, CARLA M. KONYK and others
Plaintiff v. Defendant
as 3:2023cv02397
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pea-Torres et al v. University of Science, Arts and Tech et al
as 3:2019cv01707
Plaintiff:
Joffre E. Gomez-Frontera, Enny De Jesus-Urea, Zabdiel A. Nieves-Rivera and others
Defendant:
Orien L. Tulp, Company ABC, Insurance Company XYZ and others
Cause Of Action: 18 U.S.C. § 1962
Duru v. Kaiser Permanente Georgia et al
as 3:2018cv00691
Defendant:
Kaiser Permanente Georgia, The Southeast Permanente Medical Group, Dr Robert 'Rob' Schreiner and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Baker et al v. Prosperity Bank et al
as 5:2016cv01329
Plaintiff:
Larry S Baker and Larry S Baker DDS Inc
Defendant:
Prosperity Bank , Lee Michael Harrison, Shannon Winsor and others
Counter_claimant:
Lee Michael Harrison
Counter_defendant:
Lee Michael Harrison
Cause Of Action: 28 U.S.C. § 1441
Penn, LLC v. Prosper Business Dev. Corp., et al
as 14-3108
Plaintiff:
PENN, LLC
Appellee:
AMELIA A. BOWER, ALVAND A. MOKHTARI and PLUNKETT & COONEY, P.C.
Defendant:
PROSPER BUSINESS DEVELOPMENT CORPORATION
Defendant - Appellant:
JAMES E. ARNOLD & ASSOCIATES and JAMES E. ARNOLD
Penn, LLC, et al v. Prosper Business Dev. Corp., et al
as 14-3107
Plaintiff - Appellant:
PENN, LLC and BIGRESEARCH, LLC
Defendant - Appellee:
PROSPER BUSINESS DEVELOPMENT CORPORATION, PROSPER TECHNOLOGIES, LLC, PHIL RIST and others
West et al v. ScanTech Holdings, LLC et al
as 1:2013cv01768
Plaintiff:
Mark D. West , William J. Stout , Jacob S. Pilgrim and others
Defendant:
ScanTech Holdings, LLC, ScanTech Security, LLC, SIBS Investor, LLC and others
Penn, LLC et al v. Prosper Business Development Corporation, et al
as 2:2010cv00993
Plaintiff:
Penn, LLC and Bigresearch, LLC
Defendant:
Prosper Business Development Corporation, Prosper Technologies, LLC, Phil Rist and others
Cause Of Action: 18 U.S.C. § 1962
Abundant Prosperity LLC et al v. Diamond Insights, Inc. et al
as 3:2010cv02244
Plaintiff:
Abundant Prosperity LLC and Butch J. Hall
Defendant:
Diamond Insights, Inc. and DOES
Cause Of Action: 18 U.S.C. § 1961
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