Cases 11 - 20 of 57
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Humana Pharmacy Solutions, Inc. et al v. Michelin et al
as 9:2020cv81361
Defendant:
Reliable Medical Supplies, Inc., Reliable Document Solutions, LLC, Franklyn Michelin and others
Plaintiff:
HUMANA HEALTH PLAN, INC., a Kentucky corporation, HUMANA INSURANCE COMPANY, a Wisconsin corporation, CHA HMO, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rodriguez v. Capco Acquisitions, LLC
as 6:2019cv02375
Plaintiff:
Stacy Rodriguez
Defendant:
Capco Acquisitions, LLC and Capco Acquisitions, LLC a Georgia Limited Liability Company, doing business as Mall of Georgia Chrysler Dodge Jeep
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv24583
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Steadfast Insurance Company v. Quinco Electrical, Inc. et al
as 6:2019cv02063
Defendant:
Quinco Electrical, Inc. and Quinco Electrical of Georgia, Inc.
Plaintiff:
Steadfast Insurance Company
Cause Of Action: 09 U.S.C. § 0009
Cisneros v. The Law Offices of Mitchell D. Bluhm and Associates, LLC
as 6:2019cv00957
Defendant:
The Law Offices of Mitchell D. Bluhm and Associates, LLC and The Law Offices of Mitchell D. Bluhm and Associates, LLC a Georgia limited liability company doing business as MBA Law
Plaintiff:
Rogelio Cisneros
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2019cv00417
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Brown v. Georgia Lottery Corporation et al
as 0:2018cv62094
Defendant:
Georgia Lottery Corporation, Wave Crest Payment of America Inc. and Wave Crest Payment Service of Amer. Inc.
Plaintiff:
Johnny M. Brown
Cause Of Action: 28 U.S.C. § 1332
Ward v. Georgia Emergency Associates, P.C.
as 1:2018cv23107
Defendant:
Georgia Emergency Associates, P.C.
Plaintiff:
Chanell S. Ward
Cause Of Action: 28 U.S.C. § 1331
Branch v. United States of America et al
as 1:2017cv23691
Plaintiff:
Clarence A. Branch
Defendant:
United States of America, Controller of Texas, Director of F.B.I. and others
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
