Cases 201 - 210 of 10,143
Plaintiff v. Defendant
as 1:2023cv12148
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Steiner et al v. eBay Inc. et al
as 1:2021cv11181
Plaintiff:
Ina Steiner, David Steiner and Steiner Associates, LLC
Defendant:
eBay Inc., Progressive F.O.R.C.E. Concepts, LLC, Devin Wenig and others
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
USA ex rel, Morgan-Lee, et al. v. The Whittier Health Network, LLC, et al.
as 1:2013cv11997
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Securities & Exchange Commission v. Auctus Fund Management, LLC et al
as 1:2023cv11233
Plaintiff:
Securities & Exchange Commission
Defendant:
Auctus Fund Management, LLC, Louis J Posner, Alfred Sollami and others
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
Kinrys v. Optum, Inc. et al
as 1:2023cv12429
Plaintiff:
Gustavo Kinrys
Defendant:
Optum, Inc. and UnitedHealth Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Blue Sky Towers III, LLC v. Panebianco
as 1:2023cv12334
Plaintiff:
Blue Sky Towers III, LLC d/b/a BSTMA III, LLC and Blue Sky Towers III, LLC doing business as BSTMA III, LLC
Defendant:
Anthony Panebianco, Richard Neitz, Town of Yarmouth, Massachusetts and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Insight Securities, Inc. v. State Street Bank and Trust Co.
as 1:2023cv12138
Plaintiff:
Insight Securities, Inc.
Defendant:
State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 1:2023cv12152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kifor v. The Commonwealth of Massachusetts et al
as 1:2023cv12692
Plaintiff:
Imre Kifor
Defendant:
The Commonwealth of Massachusetts, Governor Maura Healey, Attorney General Andrea Campbell and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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