Cases 1 - 10 of 11
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 3:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Nominal Defendant:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
USA v. Graeber's Pharmacy, Inc. et al
as 3:2021cv00271
Defendant:
Roger DeZinno and Graeber's Pharmacy, Inc.
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Kaye et al v. MD TLC, Inc. et al
as 3:2018cv00026
Plaintiff:
Roger H. Kaye and Roger H. Kaye, MD PC
Defendant:
MD TLC, Inc. , Flo Goshgarian and Dianne Quibell
Cause Of Action: Telecommunications Act
Kaye et al v. Saratoga Aesthetics, LLC et al
as 3:2014cv00288
Plaintiff:
Roger H. Kaye and Roger H. Kaye, MD PC
Defendant:
Saratoga Aesthetics, LLC, Raymond A. Steppling and Michael Smith
Cause Of Action: 28 U.S.C. § 1331
Kaye et al v. Amicus Mediation & Arbitration Group, Inc. et al
as 3:2013cv00347
Plaintiff:
Roger H. Kaye and Roger H. Kaye, MD PC
Defendant:
Amicus Mediation & Arbitration Group, Inc. and Hillary Earle
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kaye et al v. EBIO-Medtronics, L.L.C. et al
as 3:2013cv00349
Plaintiff:
Roger H. Kaye and Roger H. Kaye, MD PC
Defendant:
Irfan Fazil and EBIO-Metronics, L.L.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kaye et al v. Merck & Co., Inc. et al
as 3:2010cv01546
Plaintiff:
Roger H. Kaye and Roger H. Kaye, MD PC
Defendant:
Merck & Co., Inc. and Medlearning, Inc.
Cause Of Action: Telecommunications Act
Kaye et al v. iHire LLC
as 3:2010cv00219
Plaintiff:
Roger H. Kaye and Roger H. Kaye, MD PC
Defendant:
iHire LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Kaye et al v. SDI Health LLC
as 3:2010cv00001
Plaintiff:
Roger H. Kaye, Roger H. Kaye, Roger H Kaye MD PC and others
Defendant:
SDI Health LLC
Cause Of Action: No cause code entered
Kaye v. Kaye
as 3:2009cv01947
Plaintiff:
Roger H. Kaye and Roger H. Kaye, MD PC
Defendant:
Aesthera Corp
Cause Of Action: No cause code entered
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