Cases 1 - 10 of 56
Moxie Pest Control (Utah), et al v. Nielsen, et al
as 24-4076
Plaintiff:
MOXIE PEST SERVICES - DALLAS, LLC, a Texas limited liability company, MOXIE SERVICES MINNESOTA, LLC, Minnesota limited liability company, MISSION PEST CONTROL, L.P., a California limited partnership and others
Defendant:
KYLE NIELSEN, an individual, APTIVE ENVIRONMENTAL, LLC, a Utah limited liability company, CONNER RUGGIO, an individual and others
American GreenFuels Rockwood (Tennessee), LLC v. AIK Chuan Construction PTE. Ltd.
as 24-1045
Not Yet Classified:
AMERICAN GREENFUELS ROCKWOOD (TENNESSEE), LLC, a Delaware limited liability company and AIK CHUAN CONSTRUCTION PTE. LTD., a Singapore registered company
Counter Defendant:
KOLMAR AMERICAS, INC.
Incorrectly Filed
as 4:2023cv01113
Plaintiff:
Timisha Werito and Incorrectly Filed
Defendant:
Corecivic of Tennessee, LLC
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al
as 1:2022cv08308
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
MoneyLion Technologies Inc., ML Plus, LLC, MoneyLion of Alabama LLC and others
Cause Of Action: 12 U.S.C. § 85 National Banks: Rate of Interest on Loans, Discounts, and Purchases
MRP Properties Company, LLC, et al v. USA
as 22-1789
Plaintiff / Appellee:
MRP PROPERTIES COMPANY, LLC, WALERO REFINING COMPANY - OKLAHOMA, PREMCOR REFINING GROUP INC. and others
Defendant / Appellant:
UNITED STATES OF AMERICA
In re: USA
as 22-103
Petitioner:
In re: UNITED STATES OF AMERICA
Respondent:
MRP PROPERTIES COMPANY, LLC, WALERO REFINING COMPANY - OKLAHOMA, PREMCOR REFINING GROUP INC. and others
United States of America ex rel. Taryn Hartnett v. Douglas Smith
as 21-2035
Plaintiff / Appellee:
UNITED STATES OF AMERICA EX REL. TARYN HARTNETT; DANA SHOCHED, J. D. JENKINS, ELIZABETH COYLE and others
Defendant / Appellant:
DOUGLAS SMITH
Defendant:
PHYSICIANS CHOICE LABORATORY SERVICES, PHILIP MCHUGH, MANOJ KUMAR and others
Vancouver Clinic Inc., PS, et al v. Affiliated FM Insurance Co.
as 21-35499
Plaintiff:
DOSSIER F&B, LLC, DELUXE RESTAURANT, LLC, THEODORE F&B, LLC and others
Plaintiff / Appellant:
VANCOUVER CLINIC INC., PS
Defendant / Appellee:
AFFILIATED FM INSURANCE COMPANY
Aspen Lodging Group, LLC, et al v. Affiliated FM Insurance Co.
as 21-35472
Plaintiff / Appellant:
ASPEN LODGING GROUP, LLC, VILLA PALM SPRINGS OWNER, LLC, ROOSEVELT HOTEL OWNER, LLC and others
Plaintiff:
VANCOUVER CLINIC INC., PS
Defendant / Appellee:
AFFILIATED FM INSURANCE COMPANY
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