Cases 1 - 10 of 80
Medney v. Hut 8 Corp. et al
as 1:2024cv21482
Plaintiff:
Matthew Medney
Defendant:
Hut 8 Corp., Bill Tai, Mike Ho and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Aliko v. Tai et al
as 1:2024cv20890
Plaintiff:
Wesley Aliko
Defendant:
Bill Tai, Asher Genoot, Alexia Hefti and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
SIMEON v. National Billing Institute, LLC (NBI) et al
as 9:2024cv80142
Plaintiff:
ROSNY SIMEON
Defendant:
National Billing Institute, LLC (NBI), Innovation Marketing and Data Solutions (IMADS), The United States of America and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
The Vanguard Clinic, LLC et al v. National Billing Institute LLC
as 9:2024cv80024
Plaintiff:
The VanGuard Clinic, LLC
Defendant:
National Billing Institute LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Solera Specialty Pharmacy, LLC v. E-MEDRX SOLUTIONS, INC. et al
as 2:2023cv14363
Plaintiff:
Solera Specialty Pharmacy, LLC
Defendant:
E-MEDRX SOLUTIONS, INC., BLUE SKY BILLING SOLUTIONS, LLC and Debbie Drennan
Garnishee:
Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
IOU Central, Inc. v. Rosin et al
as 1:2022cv21497
Defendant:
Andrey A. Rosin, Andrey Alexander Rossin, Gennedy Lebedev and others
Plaintiff:
IOU Central Inc. doing business as IOU Financial, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
v. Sadakian et al
as 1:2021cv24148
Defendant:
Anna Sadakian and Bill Ussery Motors of Cutler Bay, LLC
Cause Of Action: 28 U.S.C. § 1332
Sadakian v. Bill Ussery Motors of Cutler Bay LLC
as 1:2021cv24149
Plaintiff:
Anna Sadakian
Defendant:
Bill Ussery Motors of Cutler Bay LLC
Cause Of Action: 28 U.S.C. § 1332
MARINA MANAGEMENT CORP et al v. ABRAMS et al
as 3:2021cv02122
Plaintiff:
MARINA MANAGEMENT CORP., V&R Investments, Ltd., MARINA MANAGEMENT CORP and others
Defendant:
Bill Abrams, Marlinspike Charters, James Iwan Alexander and others
Cause Of Action: 28 U.S.C. § 1333
Ronald E. Sholes, P.A. v. Campbell et al
as 3:2021cv00494
Defendant:
Blue Cross and Blue Shield of Florida, Inc., Sea Spine Orthopedic Institute, LLC., Collection Associates, LTD. and others
Plaintiff:
Ronald E. Sholes, P.A.
Cause Of Action: 28 U.S.C. § 1442
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