Cases 51 - 60 of 3,107
GRIFFIN v. APOTHAKER SCIAN, P.C. et al
as 2:2023cv16755
Plaintiff:
THOMAS GRIFFIN
Defendant:
APOTHAKER SCIAN, P.C., CALVARY SPV I, LLC, JOHN DOES 1-25 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
MONACO et al v. SCHMIDT et al
as 1:2023cv21476
Plaintiff:
CHRISTOPHER MONACO, BRIAN SHARPE, GABRIEL PAOLETTI and others
Defendant:
CHARLES J. SCHMIDT, III, AMERICAN EXPRESS NATIONAL BANK, BRETT SCHMIDT and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 3:2023cv21360
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
RAGO v. MERCER et al
as 2:2023cv20749
Plaintiff:
AL RAGO
Defendant:
DARREN MERCER, HAO (KEVIN) CHEN, DOZY MMOBUOSI and others
GREENSTAR TECHNOLOGIES, LLC et al v. DOES et al
as 3:2023cv21293
Plaintiff:
GREENSTAR TECHNOLOGIES, LLC and BLUE SURGE TECHNOLOGIES, LLC,
Defendant:
JOHN DOES and ABC CORPORATION
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SECURITIES AND EXCHANGE COMMISSION v. Fierro et al
as 3:2020cv02104
Defendant:
John D. Fierro and JDF CAPITAL, INC.
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
ABIRA MEDICAL LABORATORIES, LLC v. NATIONAL ASSOCIATION OF LETTER CARRIERS HEALTH BENEFIT PLAN et al
as 3:2023cv05142
Plaintiff:
ABIRA MEDICAL LABORATORIES, LLC doing business as GENESIS DIAGNOSTICS
Defendant:
NALC HEALTH BENEFIT PLAN, ABC COMPANIES 1-100 and JOHN DOES (1-100)
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
SECURITIES AND EXCHANGE COMMISSION v. DESALVO
as 1:2023cv08092
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN A. DESALVO
Intervenor:
UNITED STATES
ABIRA MEDICAL LABORATORIES, LLC v. COLORADO ROCKY MOUNTAIN HOSPITAL AND MEDICAL SERVICE, INC. et al
as 3:2023cv04778
Plaintiff:
ABIRA MEDICAL LABORATORIES, LLC doing business as GENESIS DIAGNOSTICS
Defendant:
COLORADO ROCKY MOUNTAIN HOSPITAL AND MEDICAL SERVICE, INC. doing business as ANTHEM BLUE CROSS BLUE SHEILD OF COLORADO, ANTHEM INSURANCE COMPANIES, INC. doing business as ELEVANCE HEALTH, INC, AND AFFLILIATES, ABC COMPANIES 1-100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
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