Other Statutory Actions Cases
Cases 21 - 30 of 95
Archer and White Sales, Inc. v. Arnell Prato, D.D.S., P.L.L.C et al
as 1:2017cv04064
Defendant: Evolution Dental Science, LLC, Casey Nelson, DDS, Bernard W. Kurek, DMD and others
Plaintiff: Archer and White Sales, Inc.
Cause Of Action: Motion to Compel
Marrero et al v. Benitez Jr. et al
as 1:2017cv21026
Plaintiff: Julio C Marrero , Rosa Marrero , 3354 Grand Inc. and others
Defendant: Orlando Benitez Jr., Eddy Leal, Eddy Leal PA and others
Cause Of Action: 18 U.S.C. § 2511
Ryoo Dental, Inc. v. Keivan Sarraf, DDS, Inc. et al
as 5:2017cv00097
Defendant: Keivan Sarraf, DDS, Inc. and Keivan Sarraf
Plaintiff: Ryoo Dental, Inc.
Ryoo Dental, Inc. v. Keivan Sarraf, DDS, Inc. et al
as 8:2017cv00102
Defendant: Keivan Sarraf, DDS, Inc. and Keivan Sarraf
Plaintiff: Ryoo Dental, Inc.
Cachet Financial Services v. C&J Associates, Inc. We have downloadable decisions or orders for this case
as 5:2016cv06862
Defendant: C&J Associates, Inc., C&J Associates, Inc. a Nevada corporation doing business as Pinnacle Workforce Solutions, Rivetna Architects, Inc. and others
Plaintiff: Cachet Financial Services
Special Master: Honorable Richard S. Flier
Intervenor Defendant: Century National Insurance Company
Petitioner: Gavin de Becker & Associates
Claimant: IBM CREDIT, LLC
Not Classified By Court: RCMC Holdings, LLC
Cause Of Action: 28 U.S.C. § 1335
Whiting, DDS, Inc v. Crosstex International, Inc
as 5:2016cv02144
Defendant: Crosstex International, Inc.
Plaintiff: Whiting, DDS, Inc.
Whiting, DDS, Inc v. Myofunctional Research Company USA, Inc.
as 8:2016cv01863
Defendant: Myofunctional Research Company USA, Inc.
Plaintiff: Whiting, DDS, Inc.
Whiting, DDS, Inc. v. AJL Enterprises, Inc.
as 5:2016cv01871
Defendant: AJL Enterprises, Inc.
Plaintiff: Whiting, DDS, Inc.
Michael W. Kincaid, DDS, Inc. v. Synchrony Financial We have downloadable decisions or orders for this case
as 2:2016cv00790
Plaintiff: Michael W. Kincaid, DDS, Inc. and Michael W. Kincaid, DDS, Inc. doing business as Riverside Family Dental Group
Defendant: Synchrony Financial
Cause Of Action: 28 U.S.C. § 1331
Jordan v. Soumava Sen DDS PC et al
as 3:2016cv01982
Plaintiff: Reginald Jordan
Defendant: Soumava Sen DDS PC and Synchrony Bank
Cause Of Action: 15 U.S.C. § 1681

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