Other Statutes Cases
Cases 1 - 10 of 146
Lewis v. Steward
as 24-684
Not Yet Classified: BERNARD LEWIS, ANNEMARIE E. STEWARD, Esq., LEGAL SERVICING, LLC and others
Defendant: ROBERT CRANDALL, WILLIAM SINGLER, RESOLUTION MANAGEMENT, LLC and others
Watchous Enterprises, LLC v. Pacific National Capital et al
as 2:2024mc00032
Plaintiff: Watchous Enterprises, LLC
Defendant: Pacific National Capital, Waterfall Mountain USA LLC, Waterfall Mountain LLC and others
Plaintiff v. Defendant
as 6:2023cv02301
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Allstate Insurance Company et al v. Vine, MD et al
as 1:2023cv08070
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Mark H. Vine, MD, Sergey Alekseyevich Kalitenko, MD, Sooraj Nitin Poonawala, DO and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
S/M MERGER ARBITRAGE, L.P. v. EMISPHERE TECHNOLOGIES, INC., et al
as 2:2023cv20898
Plaintiff: S/M MERGER ARBITRAGE, L.P., individually and on behalf of all others similarly situated and S/M MERGER ARBITRAGE, L.P.
Defendant: EMISPHERE TECHNOLOGIES, INC.,, MARK H. RACHESKY, MICHAEL WEISER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
H. v. Texas Education Agency
as 23-50287
Plaintiff / Appellant: Denise H., Mark H. and John H., by next friend Denise H. and Mark H.
Defendant / Appellee: Texas Education Agency, Keith Swink, in his official capacity as Manager of Dispute Resolution, Texas Education Agency, Mike Morath, in his Official Capacity, Commissioner of the Texas Education Agency and others
TIDMAN v. EMINENCE HARDSCAPES LLC et al We have downloadable decisions or orders for this case
as 1:2022cv05441
Plaintiff: MARK H. TIDMAN
Defendant: EMINENCE HARDSCAPES & POOL DESIGNS LLC, ANTHONY DIMATTEO, KIMBERLY MONACO and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv03871
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Government Employees Insurance Company et al v. Vine et al
as 1:2022cv02965
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Mark H Vine, M.D., Mark H Vine MD doing business as Mark Vine MD (A Sole Proprietorship), Yana Marinovich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
O'Neill v. Hilton Grand Vacations Inc. et al
as 1:2021cv06010
Plaintiff: Shannon O'Neill
Defendant: Hilton Grand Vacations Inc., Mark D. Wang, Brenda J. Bacon and others

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