Cases 1 - 10 of 16
Liberty Mutual Insurance Company et al v. AVK Rx Inc et al
as 2:2022cv07329
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
AVK Rx Inc, Kristinas Pharmacy Inc. a/k/a Kristina S. Pharmacy Inc. d/b/a Essential Rx, Ideal Care Pharmacy, Inc. d/b/a Ideal Care Pharmacy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 7:2020cv00942
Defendant:
VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Bey v. Jones et al
as 1:2019cv07318
Defendant:
Jane Does (s), John Doe (s) and Shanice Jones
Plaintiff:
Darnel Powell Bey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Simmons v. John Doe 1 et al
as 1:2019cv01275
Defendant:
Texas Medical Board Executive Committee, John Doe 3, John Doe(s) of the Texas Medical Board Expert Panel and others
Plaintiff:
Jason Simmons
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pierre v. John Doe(s) #1 et al
as 1:2019cv01030
Defendant:
John Doe(s) #1, John Doe(s) #2, Jane Doe(s) #3 and others
Plaintiff:
Katheline M. Pierre
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aviva Trucking Special Lines et al v. Darnell et al
as 1:2018cv11180
Defendant:
Farber Specialty Vehicles, Bennett Driveaway, Ashe M. Darnell and others
Plaintiff:
Aviva Trucking Special Lines and Thunder Bay Regional Health Sciences Centre
Cause Of Action: 49 U.S.C. § 14706
Frontstreet Facility Solutions, Inc. v. DK Handyman Maintenance, Inc. et al
as 2:2018cv00207
Plaintiff:
Frontstreet Facility Solutions, Inc.
Defendant:
John Doe(s), Ashley Nierenberg, DK Handyman Maintenance, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tantaros v. Fox News LLC et al
as 1:2017cv02958
Defendant:
Fox News Network LLC , Roger Ailes, William Shine and others
Plaintiff:
Andrea Tantaros
Cause Of Action: 18 U.S.C. § 2511
Ortiz v. Weiler Hospital et al
as 1:2016cv08228
Plaintiff:
Monica Ortiz
Defendant:
Weiler Hospital, John Doe(s) Emergency Room Attending Doctor, Montefiore Medical Center and others
Cause Of Action: 28 U.S.C. § 1346
Official Committee of Unsecured Creditors et ano v. Haltman, et al.
as 2:2013cv05475
Defendant:
124 New York Avenue Corp., 140 Maggie Drive Corp., 207 Parrish Pond Court West Corp. and others
Mediator:
Melanie L. Cyganowski
In Re:
Exeter Holding, Ltd.
Movant:
Adam Markel, Esq.
Plaintiff:
Official Committee of Unsecured Creditors of Exeter Holding, Ltd. and Plan Administrator, Gary Herbst
Cause Of Action: 31 U.S.C. § 3731 Fraud
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