Cases 11 - 20 of 95
Securities and Exchange Commission v. Ron K. Harrison et al
as 8:2021cv01610
Plaintiff:
Securities and Exchange Commission
Defendant:
Ron K. Harrison, Global Trading Institute, LLC and Irina Parfyonova
CENTRAL JERSEY REAL ESTATE INSTITUTE, LLC v. AUSTIN
as 2:2021cv16671
Plaintiff:
CENTRAL JERSEY REAL ESTATE INSTITUTE, LLC
Defendant:
MIA B AUSTIN
Central Jersey Real Estate Institute, LLC v. Austin
as 3:2021cv16671
Plaintiff:
Central Jersey Real Estate Institute, LLC
Defendant:
Mia B Austin
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 3:2021cv00821
Plaintiff:
Awais M. Khan and Awais M. Khan, M.D.
Defendant:
Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 2:2021cv00619
Plaintiff:
Awais M. Khan and Awais M. Khan, M.D.
Defendant:
Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962
Bellwood Corp. et al v. Carter Bank & Trust et al
as 5:2021cv00320
Defendant:
Robert M. Bolton, E. Warren Matthews, Joseph E. Pigg and others
Plaintiff:
James C. Justice Companies, Inc., Oakhurst Club, LLC, The Greenbrier Sporting Club, Inc. and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Wiand v. Family Tree Estate Planning, LLC et al
as 8:2021cv00361
Defendant:
Lifeline Innovations & Insurance Solutions LLC, Elliott Financial Group, Inc., MASears LLC d/b/a Picasso Group and others
Plaintiff:
Burton Wiand
Cause Of Action: 28 U.S.C. § 754
Shifrin et al v. Does 1-78
as 1:2021cv00799
Defendant:
John Does 1-78, John Doe 12 and John Doe 17
Plaintiff:
Chicago Cosmetic Surgery Institute, LLC, David Shifrin, Sheila Shifrin and others
Cause Of Action: 28 U.S.C. § 1441
Plumbers & Pipefitters Local v. GlaxoSmithKline LLC, et al
as 21-10335
Defendant / Appellee:
BOEHRINGER INGELHEIM PHARMACEUTICALS, INC., BOEHRINGER INGELHEIM CORPORATION, GLAXOSMITHKLINE PLC and others
Plaintiff / Appellant:
PLUMBERS & PIPEFITTERS LOCAL UNION 630 WELFARE FUND
Scottsdale Research Institute v. USDEA, et al
as 21-70118
Respondent:
TIMOTHY SHEA, U.S. DRUG ENFORCEMENT ADMINISTRATION and JEFFREY A. ROSEN, Acting Attorney General
Petitioner:
SCOTTSDALE RESEARCH INSTITUTE, LLC
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