Cases 21 - 23 of 23
Bank of Mongolia v. M&P Global Financial Services, Inc. et al
as 0:2008cv60623
Plaintiff:
Bank of Mongolia and Bank of Mongolia
Defendant:
M&P Global Financial Services, Inc., M&P Global Financial Servics Europe, AG, Burton D. Greenberg and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
United National Specialty Insurance Company v. 563-569 Cauldwell Realty, L.L.C. et al
as 1:2008cv02936
Plaintiff:
United National Specialty Insurance Company
Defendant:
563-569 Cauldwell Realty, L.L.C., M & P Realty Management L.L.C. and Omar Paniagua
Cause Of Action: Federal Question
Pacer Health Management Corp et al v. M P S Group Inc et al
as 2:2008cv00384
Plaintiff:
Pacer Health Management Corp, South Cameron Memorial Hospital System and Brick Mountain Billing Inc
Defendant:
M P S Group Inc, Patty Maddox and Soliant Health Inc
Cause Of Action: Diversity
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