Cases 11 - 20 of 136
United States of America v. Fernandez (Morales)
as 22-3168
Appellee:
United States of America
Defendant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Odell Scarborough, AKA Sealed Defendant 3, Yemalia Ayala, AKA Sealed Defendant 4, AKA Maggie and others
Defendant / Appellant:
Ramon Morales, AKA Sealed Defendant 2, AKA Seven
State of Tennessee, et al v. Department of Education, et al
as 22-5807
Plaintiff / Appellee:
STATE OF TENNESSEE, STATE OF ALABAMA, STATE OF ALASKA and others
Defendant / Appellant:
DEPARTMENT OF EDUCATION, MIGUEL CARDONA, in his official capacity as Secretary of Education, EQUAL EMPLOYMENT OPPORTUNITY COMMISSION and others
Intervenor / Appellee:
ASSOCIATION OF CHRISTIAN SCHOOLS INTERNATIONAL, A.S., a minor, by Brandi Scarborough, her mother, C.F., a minor, by Sara Ford, her mother and others
State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
as 22-1386
Plaintiff / Appellant:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant / Appellee:
Reuven Alon, AKA Rob Alon, Columbus Imaging Center LLC, Medaid Radiology LLC and others
Defendant:
Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T. and others
State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
as 22-1318
Plaintiff / Appellee:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant / Appellant:
Metro Pain Specialists P.C., Leonid Shapiro, M.D., Reuven Alon, AKA Rob Alon and others
Defendant:
Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T. and others
State Farm Mutual Automobile Insurance Company et al v. Metro Pain Specialists P.C. et al
as 1:2021cv05523
Defendant:
Reuven Alon, Yan Moshe, Hackensack Specialty ASC LLC and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doyle v. Babine, Councilor, et al
as 21-1671
Plaintiff / Appellant:
MICHAEL A. DOYLE
Defendant / Appellee:
SHAWN BABINE, Councilor, in his individual and official capacities for the Town of Scarborough, Maine, MARY PEARSON, in her individual and official capacities for the Town of Scarborough, Maine and MUNICIPALITY OF SCARBOROUGH, ME
Kevin D., et al v. BlueCross & BlueShield of SC, et al
as 21-5703
Plaintiff / Appellant:
KEVIN D., individually and on behalf of J.D. a minor and HILARY S., individually and on behalf of J.D. a minor
Defendant / Appellee:
BLUECROSS AND BLUESHIELD OF SOUTH CAROLINA and GROUP MEDICAL BENEFITS PLAN FOR THE EMPLOYEES OF NELSON MULLINS RILEY & SCARBOROUGH, LLP
Hoover et al v. Strategic Capital Partners, LLC et al
as 1:2021cv01299
Defendant:
Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc. and others
Plaintiff:
C. Jackson Hoover, Edward William Spratt, Heather Greiner and others
Cause Of Action: 18 U.S.C. § 1961
Josh Gossett et al v. Robinhood Financial, LLC et al
as CAC/2:21-CV-00837
Defendant:
Robinhood Financial, LLC, Robinhood Markets, Inc., Does 1-100, inclusive and others
Plaintiff:
Josh Gossett, Maurice Scarborough, Danielle Perreault and others
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