Cases 21 - 30 of 424
Allstate Insurance Company et al v. Dassa, D.O. et al
as 7:2023cv07515
Defendant:
Yelena Shubina, M.D., Gennadi Khodak, Gabriel Dassa, D.O. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dealer Trade Network Holdco, LLC v. Lynch et al
as 3:2023cv00411
Plaintiff:
Dealer Trade Network Holdco, LLC doing business as Dealer Trade Network
Defendant:
Paul T. Lynch, Paul Jackson, Taylor Leonard and others
Callier v. Elite Insurance Partners, LLC
as 3:2023cv00264
Plaintiff:
Brandon Callier
Defendant:
Elite Insurance Partners, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Callier v. Elite Insurance Partners, LLC
as 3:2023cv00253
Plaintiff:
Brandon Callier
Defendant:
Elite Insurance Partners, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
B&W PACKAGING MANUFACTURING, LLC et al v. COST SAVINGS SOLUTIONS CO. et al
as 4:2023cv00075
Plaintiff:
B&W MANUFACTURING LLC, MATERIAL SOLUTIONS LLC, B&W PACKAGING MANUFACTURING, LLC and others
Defendant:
COST SAVINGS SOLUTIONS CO., CUSTOM KRAFT PACK LLC, ELITE PACKAGING LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SHP Quito Village, LLC v. Yi et al
as 3:2023cv02120
Plaintiff:
SHP Quito Village, LLC
Defendant:
Jin Ho Yi, Sang Hoon Yi, Elite Cleaners and others
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
Penning v. Global Processing Services, LLC et al
as 3:2023mc00008
Plaintiff:
Matthew Penning
Defendant:
Global Processing Services, LLC, Premier Recovery Solutions, LLC, Premier Debt Portfolios, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Thomas Williams v. First Network LLC et al
as 8:2023mc00007
Plaintiff:
Thomas Williams
Defendant:
First Network LLC, Elite Integrity LLC, Ambitious Marketing Group and others
The Elite Group Property Inspection Service Inc. v. Paul Lister et al
as 5:2023cv00467
Plaintiff:
THE ELITE GROUP PROPERTY INSPECTION SERVICE, INC.
Defendant:
Paul Lister, Michael Speirs, Jennifer Speirs and others
Elite Sub-Zero Repair v. Great Plains Appliance Parts, Inc. et al
as 1:2023cv00118
Plaintiff:
ELITE SUB-ZERO REPAIR
Defendant:
GREAT PLAINS APPLIANCE PARTS, INC., C & W APPLIANCE SERVICE, SEASONAL COMFORT COMPANY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
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