Cases 1 - 10 of 22
Branch v. American First Finance, LLC
as 3:2023cv04311
Petitioner:
Maengra Branch, MARTHA ALCALA, JOSE ARELLANO and others
Respondent:
American First Finance, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Fidelity Brokerage Services LLC et al v. Sweat, Jr. et al
as 1:2023cv03547
Petitioner:
Fidelity Brokerage Services LLC and Peter Atom Sullivan
Respondent:
Forrest W. Sweat, Jr. and Susan D. Sweat
Cause Of Action: 09 U.S.C. § 09 Application for Confirmation of Arbitration Award
Sullivan v. Wells Fargo Clearing Services, LLC
as 1:2023cv04304
Plaintiff:
Bryan Shamus Sullivan
Defendant:
Wells Fargo Clearing Services, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
OptumRx, Inc. v. Carlinville Health & Prescriptions, Inc.
as 0:2023cv00799
Petitioner:
OptumRx, Inc and OptumRX, Inc.
Respondent:
Carlinville Health & Prescriptions, Inc., d/b/a Sullivan Drugs and Carlinville Health & Prescriptions, Inc. doing business as Sullivan Drugs
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
OptumRX Inc. v. Maurice E Sullivan
as 8:2022cv00633
Petitioner:
OptumRX Inc.
Respondent:
Maurice E Sullivan
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
OptumRX Inc. v. Sullivans Drugs Inc. et al
as 8:2022cv00720
Petitioner:
OptumRX Inc.
Respondent:
Sullivans Drugs Inc. and Sullivan Drugs of Staunton Inc.
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
Feldman et al v. Sullivan et al DO NOT DOCKET IN 4:21-CV-682. CASE IS CONSOLIDATED UNDER 4:20-CV-2236
as 4:2021cv00682
Defendant:
Scott Sullivan, Doctor Scott Sullivan, St. Charles Holdings, LLC and others
Plaintiff:
Stewart A Feldman, PoolRe Insurance Corporation, Capstone Associate Services, Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
OptumRx v. Copper Bend Pharmacy, Inc. et al
as 8:2020cv02145
Respondent:
Pharmacy Plus, Inc. dba Pharmacy Plus Inc. Carrolton, Pharmacy Plus, Inc. Roodhouse, Pharmacy Plus, Inc. Whitehall, High Mountain Corp. dba Ludlow Pharmacy, Memorial Pill Box, Inc. dba John Kross Pharmacy and others
Petitioner:
OPTUMRX
Cause Of Action: 28 U.S.C. § 1332
Kohli et al v. STAC BIZNESS SOLUTIONS, LLC et al
as 1:2020cv06524
Defendant:
STAC BIZNESS SOLUTIONS, LLC and Shawna Aho
Plaintiff:
JCS MANAGEMENT SYSTEMS, INC., John Sullivan and Anupama Kohli
Reyes v. JAMS, Inc. (JAMS) et al
as 4:2020cv00021
Plaintiff:
Felice P. Reyes
Defendant:
Early Sullivan Wright Gizer & McRae, LLP, ADR Services, Inc. and JAMS, Inc. (JAMS)
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
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