Cases 1 - 8 of 8
NEC Financial Services, LLC v. Utopic Health PLLC et al
as 2:2024cv02830
Defendant:
John Sosa, Utopic Health PLLC doing business as Sosa Medical Aesthetics and John Paul Joseph Sosa
Plaintiff:
NEC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Redstone et al v. Empire HealthChoice HMO, Inc. et al
as 1:2023cv02077
Plaintiff:
JEREMIAH REDSTONE, M.D. and JOHN PAUL TUTELA, M.D.
Defendant:
Empire HealthChoice HMO, Inc. and Empire HealthChoice Assurance, Inc.
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
John Paul DeJoria Family Trust v. NordAq Energy, Inc.
as 1:2017cv00476
Plaintiff:
John Paul DeJoria Family Trust
Defendant:
NordAq Energy, Inc.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
DeJoria et al v. Fox
as 1:2012cv07731
Plaintiff:
John Paul Dejoria , William W. Nicholson and David Van Andel
Defendant:
Mark Fox
Mediator:
Facilitative Mediator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fox v. Andel et al
as 1:2012cv01342
Plaintiff:
Mark Fox
Defendant:
David Van Andel, William W. Nicholson, John Paul Dejoria and others
Cause Of Action: 28 U.S.C. § 1332
Dougherty v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv05721
Plaintiff:
John Paul Dougherty
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Armstrong et al v. Chesapeake Appalachia, LLC et al
as 3:2011cv00489
Plaintiff:
Thomas E. Armstrong , Douglas Aukema , Patricia A. Aukema and others
Defendant:
Chesapeake Appalachia, LLC and Statoilhydro USA Onshore Properties, Inc.
Cause Of Action: 28 U.S.C. § 2201
Papanicolaou et al v. Tauck Inc.
as 1:2009cv06282
Plaintiff:
John Paul Papanicolaou, John Paul Papanicolaou, Placid Sea S.A. and others
Defendant:
Tauck Inc.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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