Cases 1 - 10 of 24
Exotic Leasing, LLC v. 7th Gear Exotics LLC et al
as 2:2024cv03036
Plaintiff:
Exotic Leasing, LLC
Defendant:
7th Gear Exotics LLC, Tiff A. Cook, Saththia Lingan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Merit Leasing Co., LLC v. Secretary of the Department of Health and Human Services, et al.
as 1:2023cv00859
Plaintiff:
Merit Leasing Co., LLC d/b/a Grande Pointe Healthcare
Defendant:
Xavier Becerra, United States Department of Health and Human Services, Chiquita Brooks-LaSure and others
Cause Of Action: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
Rico v. Lordstown Motors Corp. et al
as 4:2021cv00616
Defendant:
Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff:
Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner:
Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hlebovy et al v. Falcon Transport Co. et al
as 4:2019cv01018
Plaintiff:
David Hlebovy and Tawni Grove-Caban
Defendant:
Counterpoint Capital Partners, LLC, Falcon Transport Co., Nick Schrader and others
Cause Of Action: 29 U.S.C. § 2101
Armstrong v. Landlord Leasing, Inc.
as 1:2017cv01080
Plaintiff:
Corinna Armstrong
Defendant:
Landlord Leasing, Inc.
Cause Of Action: 15 U.S.C. § 1681
Central States, Southeast and Southwest Areas Pension Fund et al v. Sidney Truck & Storage, Inc. et al
as 2:2016mc00045
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Arthur H. Bunte, Jr.
Defendant:
Sidney Truck & Storage, Inc., Sidney Transport, LLC, Sidney Transportation Services, LLC and others
Plaintiff v. Defendant
as 1:2015cv00792
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
In the Matter of Inland Marine Service, Inc., as Operator and Owner Pro Hac Vice, Lay Leasing, Inc., as Owner, and AEP River Operations, LLC, as Owner Pro Hac Vice, of the M/V Caleb Lay, Official No. 502876, for Exoneration from or Limitation of Liabilit
as 1:2014cv00833
Petitioner:
Inland Marine Service, Inc. , Lay Leasing, Inc. and AEP River Operations, LLC
Cause Of Action: 28 U.S.C. § 1333
Aircraft Consultants, Inc. et al v. Aerocon, LTDA
as 3:2014mc00010
Plaintiff:
Aircraft Consultants, Inc. , Metro 23 Leasing, LLC and CRI Leasing, Inc.
Defendant:
Aerocon, LTDA
Intervenor:
Turbine Standard
People's United Equip Finance Corp. v. J&B Leasing, Inc.
as 3:2012mc00132
Plaintiff:
People's United Equipment Finance Corp.
Defendant:
J&B Leasing, Inc.
Cause Of Action: No cause code entered
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