Cases 21 - 30 of 105
Cianfrani v. Cardona et al
as 2:2021cv01757
Defendant:
Miguel Cardona, FMS Investment Corp., DR. Miguel Cardona and others
Plaintiff:
Mark P Cianfrani
Cause Of Action: 28 U.S.C. § 2201
DEAN E. WEISGOLD, P.C. v. ALLIED MEDICAL ASSOCIATES P.C. et al
as 2:2021cv01664
Defendant:
ALLIED MEDICAL ASSOCIATES P.C., JOHN DOES 1-12 and DR. BRYAN H. EHRLICH
Plaintiff:
DEAN E. WEISGOLD, P.C.
Cause Of Action: 47 U.S.C. § 227
GOODEN v. WALTON et al
as 2:2021cv00190
Defendant:
AARON WALTON, EPCOT CRENSHAW, THOMAS S. MULLER and others
Plaintiff:
WARREN E. GOODEN
Cause Of Action: 28 U.S.C. § 1331
GOLDIN v. RENEWAL BY ANDERSON LLC
as 2:2020cv06500
Plaintiff:
DR. PAUL GOLDIN
Defendant:
RENEWAL BY ANDERSEN LLC
Cause Of Action: 47 U.S.C. § 227
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020mc00115
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020cv06468
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
CVS PHARMACY, INC. v. ACTAVIS ELIZABETH, LLC et al
as 2:2020cv06310
Defendant:
BAUSCH HEALTH AMERICAS, INC., HERITAGE PHARMACEUTICALS, INC., MAYNE PHARMA USA, INC. and others
Plaintiff:
CVS PHARMACY, INC.
Cause Of Action: 15 U.S.C. § 1
WINN-DIXIE STORES, INC. et al v. ACTAVIS HOLDCO U.S., INC. et al
as 2:2020cv06290
Defendant:
BAUSCH HEALTH AMERICAS, INC., HERITAGE PHARMACEUTICALS, INC., PLIVA, INC. and others
Plaintiff:
WINN-DIXIE STORES, INC. and BI-LO HOLDING, LLC
Cause Of Action: 15 U.S.C. § 1
WALGREEN COMPANY v. ACTAVIS HOLDCO U.S. INC. et al
as 2:2020cv06258
Defendant:
HERITAGE PHARMACEUTICALS, INC., PLIVA, INC., HI-TECH PHARMACAL CO., INC. and others
Plaintiff:
WALGREEN COMPANY
Cause Of Action: 15 U.S.C. § 1
SEIZURE OF FOURTEEN THOUSAND THREE HUNDRED EIGHTY-FIVE DOLLARS ($14,385.00) UNITED STATES CURRENCY SEIZED FROM DR. JEFFRY LINDENBAUM IN HOLLAND, PA
as 2:2020mc00110
In Re:
SEIZURE OF FOURTEEN THOUSAND THREE HUNDRED EIGHTY-FIVE DOLLARS ($14,385.00) UNITED STATES CURRENCY SEIZED FROM DR. JEFFRY LINDENBAUM IN HOLLAND, PA
Petitioner:
UNITED STATES OF AMERICA
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