Cases 1 - 10 of 269
In Re Subpoena to [24]7.AI, Inc.
as 5:2024mc80080
Plaintiff:
Parus Holdings, Inc.
Defendant:
FMR LLC and Capital One, N.A.
Respondent:
[24]7.AI, INC.,
Plaintiff v. Defendant
as 2:2024cv01152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Filed in error v. Filed in error
as 4:2024cv00836
Defendant:
AIS Designs Co., Jose de Jesus Salazar, J.J.S.Custom Built Homes, Inc. and others
Plaintiff:
FILED IN ERROR
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Shelton v. Heavy Fluce Inc.
as 1:2024cv01429
Plaintiff:
James E. Shelton
Defendant:
Heavy Fluce Inc. doing business as Fluce AI
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Connor v. AIS Solar, LLC et al
as 2:2024cv00747
Plaintiff:
Jay Connor
Defendant:
AIS Solar, LLC and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Chen v. Garland
as 23-8090
Petitioner:
AI FUNG CHEN
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Bond Pharmacy, Inc. v. Garland et al
as 3:2023cv03158
Plaintiff:
Bond Pharmacy, Inc. d/b/a AIS Healthcare
Defendant:
Merrick Garland, U.S. Department of Justice, Anne Milgram and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
ROCHE DIAGNOSTICS CORPORATION et al v. SMITH, et al
as 2:2019cv08761
Plaintiff:
ROCHE DIABETES CARE, INC. and ROCHE DIAGNOSTICS CORPORATION
Cross Defendant:
MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., KESMAN HUGHES & COMPANY, LLC and others
Defendant:
SAHILY PAOLINE, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC and others
Cross Claimant:
JEFFREY C. SMITH
3Rd Party Plaintiff:
ZIONS BANCORPORATION, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
Interested Party:
Bradley W. Howard and Jeffrey S. Baird
3Rd Party Defendant:
EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, CVS CAREMARK, XYZ Corporation Pharmacy Benefit Managers 1-99 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LifeVoxel.AI Inc. et al v. Khan et al
as 3:2023cv01313
Plaintiff:
LifeVoxel.AI Inc., AI Visualize Inc., Kovey Kovalan and others
Defendant:
Amjad Khan, Ethan Brown, BROWN NERI SMITH & KHAN LLP and others
Borrego Community Health Foundation v. Hebets et al
as 3:2022cv01056
Defendant:
Diana Thompson, Karen Hebets, Mikia Wallis and others
Plaintiff:
Borrego Community Health Foundation
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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