Cases 1 - 10 of 11
Carrillo v. Alltran Financial, LP
as 1:2021cv02380
Defendant:
Alltran Financial, LP
Plaintiff:
Jimmy Carrillo
Cause Of Action: 15 U.S.C. § 1692
Gibson v. Devos et al
as 6:2019cv03265
Defendant:
Social Security Administration, Kevin Keleghan, Tony King and others
Plaintiff:
John Frederick Gibson
Cause Of Action: 18 U.S.C. § 1962
Alltran Health Services, Inc. v. Avazpour
as 1:2018cv02196
Plaintiff:
Alltran Health Services, Inc.
Defendant:
Cynthia J. Avazpour
Cause Of Action: 28 U.S.C. § 1332
FMS INVESTMENT CORP. v. USA
as 1:2018cv00204
Plaintiff:
FMS INVESTMENT CORP.
Defendant:
USA
Intervenor_defendant:
PERFORMANT RECOVERY, INC. and WINDHAM PROFESSIONALS, INC.
Consolidated_plaintiff:
ACCOUNT CONTROL TECHNOLOGY, INC. , TRANSWORLD SYSTEMS INC. , GC SERVICES LIMITED PARTNERSHIP and others
Cause Of Action: 28 U.S.C. § 1491
CBE GROUP, INC. v. USA
as 1:2017cv01970
Plaintiff:
CBE GROUP, INC.
Defendant:
USA
Intervenor_defendant:
PIONEER CREDIT RECOVERY, INC. , ALLTRAN EDUCATION, INC. , COAST PROFESSIONAL, INC. and others
Cause Of Action: 28 U.S.C. § 1491
CONTINENTAL SERVICE GROUP, INC. v. USA
as 1:2017cv00664
Plaintiff:
CONTINENTAL SERVICE GROUP, INC.
Defendant:
USA
Intervenor_defendant:
ALLTRAN EDUCATION, INC. , PIONEER CREDIT RECOVERY, INC. , COAST PROFESSIONAL, INC. and others
Cause Of Action: 28 U.S.C. § 1491
Mitsui Sumitomo Insurance Co., Ltd. v. AllTrans Port Services, Inc. et al
as 4:2017cv00865
Plaintiff:
Mitsui Sumitomo Insurance Co., Ltd.
Defendant:
AllTrans Port Services, Inc. and Miller Truck Lines
Cause Of Action: 28 U.S.C. § 1332
Mitsui Sumitomo Insurance Co., Ltd. v. MV DEFIANT et al
as 4:2016cv00055
Plaintiff:
Mitsui Sumitomo Insurance Co., Ltd.
Defendant:
MV DEFIANT, Defiant Shipping & Trading S.A., Phoenix Shipping & Trading S.A. and others
Cause Of Action: 46 U.S.C. § 1300
Toyota Tsusho America, Inc. v. MV ORIENTAL SAGA et al
as 4:2015cv03745
Plaintiff:
Toyota Tsusho America, Inc. and Mitsui Sumitomo Insurance Co., Ltd.
Defendant:
MV ORIENTAL SAGA, Oriental Ocean Shipping International Limited, China Sailing International Shipping Agency Ltd. and others
Cause Of Action: 46 U.S.C. § 1300
China Pacific Property Insurance Co., Ltd. v. Dalian Suntime International Transportation Co., Ltd. et al
as 4:2015cv00888
Plaintiff:
China Pacific Property Insurance Co., Ltd.
Defendant:
Dalian Suntime International Transportation Co., Ltd. and AllTrans Port Trucking, Inc.
Cause Of Action: 46 U.S.C. § 1300
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