Cases 1 - 8 of 8
Plaintiff v. Defendant
as 1:2024cv22058
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 1:2024cv22057
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Craver v. Highway Automotive Pros, LLC et al
as 8:2022cv00872
Plaintiff:
JENA CRAVER
Defendant:
HIGHWAY AUTOMOTIVE PROS, LLC, SING FOR SERVICE, LLC, MATRIX WARRANTY SOLUTIONS, INC. and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
v. Community Care Health Network, LLC d/b/a Matrix Medical Network et al
as 6:2020cv02223
Defendant:
The Providence Service Corporation, a Delaware Corporation, Frazier Healthcare VII, L.P., Frazier Healthcare Ventures and others
Cause Of Action: 15 U.S.C. § 0025
Ekbatani et al v. Community Care Health Network, LLC et al
as 6:2020cv02224
Defendant:
The Providence Service Corporation, a Delaware Corporation, Frazier Healthcare VII, L.P., Frazier Healthcare Ventures and others
Plaintiff:
Shahrzad Ekbatani, Shahriar "James" Ekbatani and Terrence Diaz
Cause Of Action: 15 U.S.C. § 0025
Matrix Health Group v. Sowersby et al
as 0:2018cv61310
Plaintiff:
Matrix Health Group
Defendant:
John Sowersby and InfuCare Rx
Cause Of Action: 18 U.S.C. § 1836
Securities and Exchange Commission v. Millenium Bank et al
as 6:2010mc00135
Plaintiff:
Securities and Exchange Commission
Defendant:
Millenium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper
Securities and Exchange Commission v. Millennium Bank et al
as 1:2009mc20836
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
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