Cases 21 - 30 of 56
REAL ESTATE TRAINING INTERNATIONAL, LLC, a Delaware limited liability company et al v. N V REAL ESTATE ACADEMY, LLC, a Utah limited liability company et al
as 8:2016cv00120
Defendant:
INNOVATIVE HOLDINGS GROUP, LLC, a Nevada limited liability company and N V REAL ESTATE ACADEMY, LLC, a Utah limited liability company
Plaintiff:
PERFORMANCE ADVANTAGE GROUP, INC., a Nevada corporation and REAL ESTATE TRAINING INTERNATIONAL, LLC, a Delaware limited liability company
Real Estate Training International LLC et al v. N V Real Estate Academy LLC et al
as 8:2016cv00121
Defendant:
Innovative Holdings Group LLC and N V Reat Estate Academy LLC
Plaintiff:
Performance Advantage Group Inc and Real Estate Training International LLC
Plaintiff v. Defendant
as 5:2015cv00907
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3731 Fraud
James T Jesse et al v.Louis J Malcmacher
as 5:2015cv01677
Counter Claimant:
American Academy of Facial Esthetics LLC and DDS Louis J. Malcmacher
Defendant:
American Academy of Facial Esthetics LLC, Does and DDS Louis J. Malcmacher
Counter Defendant:
DDS James T. Jesse
Plaintiff:
DDS James T. Jesse
Jesse v. Malcmacher et al
as 1:2015at00688
Petitioner:
James T. Jesse
Defendant:
Louis J. Malcmacher and American Academy of Facial Esthetics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark Carr v. National Association of Forensic Counselors, Inc. et al
as 2:2014cv08761
Plaintiff:
Clark Carr
Defendant:
Francis Deisler, Does, National Association of Forensic Counselors American Academy of Certified Forensic Counselors, Inc. and others
ACADEMY EXPRESS, LLC v. BAREFOOT CARRIERS, INC. et al
as 5:2014cv04436
Plaintiff:
ACADEMY EXPRESS, LLC
Defendant:
BAREFOOT CARRIERS, INC. and ALTON D. SPIGHT
Counter_claimant:
BAREFOOT CARRIERS, INC. and ALTON D. SPIGHT
Counter_defendant:
ACADEMY EXPRESS, LLC
Cause Of Action: 28 U.S.C. § 1446
United States of America Ex Rel. et al v. United Health Services, Inc. et al
as 1:2012cv00963
Defendant:
Keystone/CCS Partners LLC, Cumberland Hospital, LLC, Auburn Regional Receivables, L.L.C. and others
Plaintiff:
State of Colorado, State of Oklahoma, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Dela Cruz et al v. Academy Mortgage Corporation et al
as 1:2013cv00588
Plaintiff:
Domingo Baluyot Dela Cruz and Macrina Dela Cruz
Defendant:
Academy Mortgage Corporation, JP Morgan Chase Bank, National Association, Bear Stearns Alt-A Trust and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wells Fargo Bank, N.A. v. Derrick Thomas Academy Charter School, Inc. et al
as 4:2013cv00767
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Derrick Thomas Academy Charter School, Inc. , Janice Cade , Betty Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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