Cases 1 - 10 of 29
OH, ex rel. Dave Yost v. Ascent Health Services, LLC, et al
as 24-3033
Plaintiff:
STATE OF OHIO, ex rel. and DAVE YOST, Attorney General of Ohio
Defendant:
ASCENT HEALTH SERVICES, LLC, EXPRESS SCRIPTS, INC., CIGNA GROUP and others
People of the State of California v. Meta Platforms, Inc. et al
as 4:2023cv05448
Plaintiff:
The People of the State of California, People of the State of California, Commonwealth of Kentucky and others
Defendant:
Meta Platforms, Inc., Instagram, LLC, Meta Payments, Inc. and others
Interested Party:
Conghua Yan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
State of Ohio, ex rel. Dave Yost Attorney General of Ohio v. Ascent Health Services LLC et al
as 2:2023cv01450
Plaintiff:
State of Ohio, ex rel. Dave Yost Attorney General of Ohio
Defendant:
Ascent Health Services LLC, Express Scripts, Inc., Cigna Group and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
OH, et al v. John Breen, et al
as 22-3684
Plaintiff / Appellee:
STATE OF OHIO, ex rel. and MIKE DEWINE
Defendant:
JOHN G. BREEN, et al.
Defendant / Appellant:
JOHN E. BREEN
State of Ohio, ex rel Ohio Attorney General Dave Yost v. Jones et al
as 2:2022cv02700
Defendant:
Aaron Michael Jones, Jovita Migdaris Cedeno Luna, Andrea Horvath and others
Plaintiff:
State of Ohio, ex rel Ohio Attorney General Dave Yost
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
State of Ohio v. Wine.com, Inc. et al
as 2:2020cv03430
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and State of Ohio
Defendant:
Houdini, Inc., U.S. Beverage Advertising Corp., ShakeStir, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Educare Centre Services, Inc. et al
as 1:2020mc00064
Defendant:
Mohammad Souheil, Wissam Abedel Jilal, Educare Centre Services, Inc. and others
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
FTC, et al v. Educare Centre Services, Inc., et al
as 20-50113
Defendant / Appellant:
RELIEF DEFENDANT 9896988 CANADA, INCORPORATED and MOHAMMAD SOUHEIL, indvidually and as an owner, officer, member, and/or manager of Prolink Vision, A.R.L., also known as Mohammed Souheil, also known as Mike Souheil
Plaintiff / Appellee:
STATE OF OHIO EX REL. ATTORNEY GENERAL DAVE YOST and FEDERAL TRADE COMMISSION
Federal Trade Commission et al v. Educare Centre Services, Inc. et al
as 2:2020mc00006
Defendant:
Educare Centre Services, Inc., Mohammad Souheil, Prolink Vision, S.R.L. and others
Receiver:
Robb Evans & Associates LLC and Robb Evans and Associates LLC
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Federal Trade Commission et al v. Madera Merchant Services, LLC et al
as 5:2019mc00009
Defendant:
Patricia Woods as an owner, manager and/or member of Madera Merchant Services, LLC and B&P Enterprises, LLC, Victor Rodriguez, Patricia Woods and others
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
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