Cases 1 - 10 of 71
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant:
SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff:
SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Providence St. Joseph Health et al v. Actavis Holdco US, Inc. et al
as 5:2023cv03636
Plaintiff:
Astera Health, Providence St. Joseph Health, UPMC and others
Defendant:
ACTAVIS HOLDCO U.S. INC., ACTAVIS PHARMA, INC., ACTAVIS ELIZABETH LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Chludzinski v. MATERNAL AND FAMILY HEALTH SERVICES, INC.
as 3:2023cv00468
Plaintiff:
Tammy Chludzinski
Defendant:
MATERNAL AND FAMILY HEALTH SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Data Breach
Adkins v. Maternal & Family Health Services, Inc.
as 3:2023cv00334
Plaintiff:
Tatiana Adkins
Defendant:
Maternal & Family Health Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
v. MCLAREN AUTOMOTIVE, INC. et al
as 2:2021cv04015
Defendant:
MCLAREN AUTOMOTIVE, INC. and KRAUSE FAMILY MOTORCARS, LLC
Cause Of Action: 15 U.S.C. § 2301
AMERICAN FAMILY HOME INSURANCE COMPANY, as subrogee of Adrian Biesecker, v. MCLAREN AUTOMOTIVE, INC. et al
as 2:2021cv04016
Plaintiff:
AMERICAN FAMILY HOME INSURANCE COMPANY, as subrogee of Adrian Biesecker,
Defendant:
MCLAREN AUTOMOTIVE, INC. and KRAUSE FAMILY MOTORCARS, LLC
Cause Of Action: 15 U.S.C. § 2301
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020cv06468
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020mc00115
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. et al
as 2:2020mc00076
Defendant:
JOSEPH COLE BARLETA, JOSEPH W. LAFORTE, ABFP MANAGEMENT COMPANY, LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 2:2020cv00701
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
