Cases 1 - 10 of 12
GLOBAL ASSOCIATION OF RISK PROFESSIONALS v. CARRE, III
as 2:2023cv01289
Plaintiff:
GLOBAL ASSOCIATION OF RISK PROFESSIONALS
Defendant:
CHARLES CARRE, III
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. EASTERN NEURODIAGNOSTIC ASSOCIATES, P.C. et al
as 1:2020cv13978
Defendant:
EASTERN NEURODIAGNOSTIC ASSOCIATES, P.C., ALAN F. KWON, M.D., MARISSA L. SMARGIASSI, P.A. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2018cv13869
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2015cv08762
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2015cv01939
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
COX et al v. MICHAELSON et al
as 3:2013cv03136
Plaintiff:
CRYSTAL L. COX and 1-5 JOHN AND JANE DOE
Defendant:
PETER L. MICHAELSON, WORLD INTELLECTUAL PROPERTY ORGANIZATION, FRANCIS GURRY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FROUMY et al v. STARK & STARK et al
as 3:2009cv04890
Plaintiff:
RICHARD R. FROUMY, RICHARD R. FROUMY, VICTORIA M. CARR and others
Defendant:
STARK & STARK and JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
KIRKHAM v. CARR et al
as 3:2009cv03444
Plaintiff:
ERIC KIRKHAM
Defendant:
ROBERT O. CARR, MITCHELL L. HOLLIN, ROBERT H. NIEHAUS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
MORR v. HEARTLAND PAYMENT SYSTEMS, INC. et al
as 3:2009cv01818
Plaintiff:
JAMES L. MORR
Defendant:
HEARTLAND PAYMENT SYSTEMS, INC., ROBERT O. CARR and ROBERT H.B. BALDWIN, JR.
Cause Of Action: Federal Question
J.P. LADENSACK v. HEARTLAND PAYMENT SYSTEMS, INC. et al
as 3:2009cv01632
Plaintiff:
J.P. LADENSACK
Defendant:
HEARTLAND PAYMENT SYSTEMS, INC., ROBERT O. CARR and ROBERT H.B. BALDWIN, JR.
Cause Of Action: Federal Question
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