Cases 1 - 10 of 129
Series 17-03-615, et al v. Express Scripts, Inc., et al
as 24-8015
Petitioner:
SERIES 17-03-615, a designated series of MSP RECOVERY CLAIMS, SERIES LLC, SERIES a designated series of MSP RECOVERY CLAIMS, SERIES LLC and SERIES a designated series of MSP RECOVERY CLAIMS COM, SERIES LLC
Respondent:
EXPRESS SCRIPTS, INC., EXPRESS SCRIPTS HOLDING COMPANY, PRIORITY HEALTHCARE DISTRIBUTION, INC., doing business as CURASCRIPT SD SPECIALTY DISTRIBUTION and others
LM General Insurance Company et al v. CCCP Equipment, Inc. et al
as 1:2024cv00499
Plaintiff:
LM General Insurance Company and American States Insurance Company
Defendant:
CCCP Equipment, Inc., Arthur Gitlevich, ELNB Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Incorrectly Filed
as 4:2024cv00511
Plaintiff:
Mr. Rowland M. Andrade and ABTC Corp.
Defendant:
IRS - SD TX
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Stark v. Dream Stays SD, LLC
as 3:2023cv02165
Plaintiff:
Collette Stark
Defendant:
Dream Stays SD, LLC
G & G Closed Circuit Events, LLC v. Cole et al
as 3:2023cv01862
Plaintiff:
G & G Closed Circuit Events, LLC
Defendant:
Geoffery Cole individually and d/b/a Chef's SD, Admiral's Experience, Inc. an unknown business entity d/b/a Chef's SD, Geoffery Cole individually doing business as Chef's SD and others
Cause Of Action: 47 U.S.C. § 0553 U.S.C.A. Cable Communications Policy Act
ONE SD HOBOKEN. LLC et al v. CHANDLER et al
as 2:2023cv13043
Defendant:
MARK JOHN CHANDLER, MARCUS HAMILTON CHANDLER, CFT-US35, LLC and others
Plaintiff:
ONE SD HOBOKEN. LLC, ONE SD INVESTOR HOLDING, LLC, KMS DEVELOPMENT PARTNERS GP, LLC, INDIVIDUALLY AND AS GENERAL PARTNER ON BEHALF OF KMS DEVELOPMENT PARTNERS, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MSP Recovery Claims, Series LLC v. Jazz Pharmaceuticals, PLC et al
as 5:2023cv01591
Plaintiff:
MSP Recovery Claims, Series LLC
Defendant:
Jazz Pharmaceuticals, PLC, Jazz Pharmaceuticals, Inc., Jazz Pharmaceuticals Ireland, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
In re: Palani Karupaiyan, et al
as 23-1304
Petitioner:
In re: PALANI KARUPAIYAN, P. P. and R. P.
Respondent:
INFOSYS BPM, INFOSYS TECHNOLOGIES LTD, CREDIT SUISSE GROUP and others
Plaintiff v. Defendant
as 7:2022cv10857
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. Shapson et al
as 1:2022cv07125
Defendant:
Yuri Nisnevich, Isaac Shapson, Yury Nisnevich and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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