Cases 1 - 10 of 80
VICKY ENTERPRISES, INC., v. ASR Group International, Inc. et al
as 1:2024cv21386
Plaintiff:
VICKY ENTERPRISES, INC., individually and on behalf of all others similarly situated and VICKY ENTERPRISES, INC.,
Defendant:
ASR Group International, Inc., AMERICAN SUGAR REFINING, INC., Domino Foods, Inc. and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
HUMPHREYS v. ASR Group International, Inc. et al
as 9:2024cv80451
Plaintiff:
HEIDI HUMPHREYS
Defendant:
ASR Group International, Inc., AMERICAN SUGAR REFINING, INC., Domino Foods, Inc. and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Edlin v. ASR Group International, Inc. et al
as 9:2024cv80442
Plaintiff:
Matthew Edlin
Defendant:
ASR Group International, Inc., American Sugar Refining, Inc, Domino Foods, Inc. and others
Cause Of Action: 15 U.S.C. § 0025 Clayton Act
Snell v. Allied Marine, Inc. et al
as 0:2024cv60461
Plaintiff:
Kip Lamar Snell
Defendant:
Allied Marine, Inc., Denison Yachts International, LLC, GALATI YACHT SALES, LLC and others
Cause Of Action: 15 U.S.C. § 0015 Antitrust Litigation
Plaintiff v. Defendant
as 8:2024cv00547
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv00131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cigna Healthcare of Georgia, Inc. v. DL Investment Holdings, LLC et al
as 0:2023cv62393
Petitioner:
Cigna Healthcare of Georgia, Inc.
Respondent:
DL Investment Holdings, LLC f/k/a Durall Capital Holdings, LLC d/b/a Chestatee Regional Hospital, Aaron Durall, Neisha Zaffuto and others
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Pignatelli v. MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II et al
as 1:2023cv23224
Plaintiff:
Joseph Pignatelli
Defendant:
MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II, John H. Ruiz, Calvin Hamstra and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Federal Trade Commission v. Benefytt Technologies, Inc. et al
as 8:2022cv01794
Plaintiff:
Federal Trade Commission
Defendant:
Benefytt Technologies, Inc. f/k/a Health Insurance Innovations, Inc., Health Plan Intermediaries Holdings, LLC, HealthPocket, Inc. and others
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
JTH Tax, LLC v. Baker et al
as 5:2022cv00215
Plaintiff:
JTH TAX LLC, d/b/a LIBERTY TAX SERVICES, f/k/a JTH Tax, Inc.
Defendant:
Lori Baker, Jeffrey Baker and JLBJL 2, Inc. (d/b/a Paradise Tax and Accounting)
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