Cases 1 - 10 of 57
Wilson v. Consumer Legal Group P.C. et al
as 1:2024cv02276
Plaintiff:
Chance Wilson
Defendant:
Consumer Legal Group P.C. and Phoenix Debt Pros, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Wilson v. Consumer Legal Group P.C. et al
as 2:2024cv02276
Plaintiff:
Chance Wilson
Defendant:
Consumer Legal Group P.C. and Phoenix Debt Pros, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Allstate Insurance Company et al v. Melgar, P.T. et al
as 2:2022cv07634
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Hector Melgar, P.T., Hector Melgar, PT, P.C. doing business as Excelso Physical Therapy doing business as Trimotion Physical Therapy doing business as Brentwood Physical Rehabilitation, David Tubens, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Phoenix Light SF Limited et al v. HSBC Bank USA, National Association
as 1:2014cv10101
Plaintiff:
Phoenix Light SF Limited, C-Bass CBO XVII Ltd., Silver Elms CDO II Limited and others
Defendant:
HSBC Bank USA, National Association
Not Classified By Court:
PIMCO Europe Ltd. (Subsidiary)-London, United Kingdom
Interested Party:
Triaxx Prime CDO 2006-1, Ltd., Triaxx Prime CDO 2006-2, Ltd. and Triaxx Prime CDO 2007-1, Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Regions Bank v. Rising Phoenix Holding Corporation et al
as 6:2022cv00933
Plaintiff:
Regions Bank
Defendant:
Rising Phoenix Holding Corporation, Tidal Basin Government Consulting LLC and NBT Bancorp Incorporated
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Plaintiff v. Defendant
as 1:2022cv02554
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Farmington Casualty Company et al v. All County, LLC et al
as 2:2022cv01067
Plaintiff:
Farmington Casualty Company, St. Paul Fire and Marine Insurance Company, The Automobile Insurance Company of Hartford Connecticut and others
Defendant:
All County, LLC, David R. Payne, M.D., Jeffrey Byrne and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tipsy Nail Club LLC v. ClassPass Inc. et al
as 1:2021cv08662
Plaintiff:
Tipsy Nail Club LLC, Salon Phoenix Cosmetology, LLC, The Facial Bar, LLC and others
Defendant:
ClassPass Inc., Fritz Lanman, Payal Kadakia and others
Cause Of Action: 15 U.S.C. § 1125 la Trademark Infringement (Lanham Act)
Allstate Insurance Company et. al. v. Excell Clinical Lab, Inc. et. al.
as 2:2022cv00334
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Excell Clinical Lab, Inc., Marina Belotserkovsky, Alexios Apazidis, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cunningham et al v. Stojanovich et al
as 1:2021cv11001
Plaintiff:
Troy Cunningham and Huddox LLC
Defendant:
CHET STOJANOVICH and Phoenix Data, LLC
Cause Of Action: 18 U.S.C. § 1962
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