Cases 1 - 10 of 15
Plaintiff v. Defendant
as 1:2022cv01006
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kappel Elite, LLC et al v. United States Department of Health and Human Services
as 2:2022cv11773
Plaintiff:
Kappel Elite, LLC and Lisa Lindsey, CFNP
Defendant:
United States Department of Health and Human Services
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Plaintiff v. Defendant
as 1:2020cv00965
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Allstate Insurance Company et al v. Applied Rehab & Physical Therapy LLC d/b/a Applied Rehab et al
as 2:2020cv12407
Defendant:
Naim Khanafer, D.C., Hussein Huraibi, M.D., Mohamad Kazan and others
Plaintiff:
Esurance Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2020cv00098
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Outlaw Laboratory, LP v. I 94 PETROLEUM INC. et al
as 3:2019cv13091
Defendant:
PLAZA E SERVICE CO., ADAMS OIL INC., JUSTIN INC. and others
Plaintiff:
Outlaw Laboratory, LP
Cause Of Action: 15 U.S.C. § 1125
Allstate Insurance Company et al v. Derek L Bittner D.C., P.C. d/b/a Bittner Chiropractic Center et al
as 5:2018cv13484
Defendant:
Derek Bittner, D.C., Elite Chiropractic, P.C., Nicole Bittner, D.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1962
J & J Sports Productions, Inc. v. A Peace of Mind Elite Club, LLC
as 1:2012cv00987
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
A Peace of Mind Elite Club, LLC and Germaine O. Redding
Cause Of Action: 47 U.S.C. § 605
Allstate Insurance Company et al v. Greater Lakes Ambulatory Surgical Center, LLC et al
as 2:2012cv13500
Plaintiff:
Allstate Insurance Company , Allstate Indemnity Company and Allstate Property & Casualty Insurance Company
Defendant:
Greater Lakes Ambulatory Surgical Center LLC , Greater Lakes Anesthesia, PLLC , Summit Medical Group, PLLC and others
Cause Of Action: 18 U.S.C. § 1962
Gordon v. Elite Consulting Group, LLC et al
as 2:2009cv10772
Plaintiff:
Robert D Gordon, Robert D Gordon and Robert D Gordon
Defendant:
Elite Consulting Group, LLC, Ivan Monsalve, Marsha Friedman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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