Cases 1 - 10 of 33
Franklin et al v. Cleo AI Inc.
as 1:2024cv00146
Plaintiff:
Shamia Franklin and Devon Chapman
Defendant:
Cleo AI Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Williams v. Affinity Insurance Services, Inc. et al
as 4:2023cv06347
Plaintiff:
Isabel Williams
Defendant:
Affinity Insurance Services, Inc., AIS Affinity Insurance Agency, Inc. and Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bond Pharmacy, Inc v. The Health Law Partners, P.C.
as 2:2023cv13069
Plaintiff:
Bond Pharmacy, Inc, d/b/a AIS Healthcare and Bond Pharmacy, Inc Doing business as AIS Healthcare
Defendant:
The Health Law Partners, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
LIFESCAN, INC. et al v. SMITH et al
as 2:2017cv05552
Cross Defendant:
SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P. and others
Cross Claimant:
JEFFREY C. SMITH
Plaintiff:
LIFESCAN, INC.
Interested Party:
JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
Defendant:
GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH and others
3Rd Party Plaintiff:
ZB, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant:
XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99 and others
Petitioner:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hodes v. Mostaque et al
as 3:2023cv03481
Plaintiff:
CYRUS HODES
Defendant:
MOHAMMAD AMAD MOSTAQUE, STABILITY AI INC. and Stability AI Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AI CA LLC v. CrediautoUSA Financial Company LLC et al
as 3:2020cv02352
Defendant:
Rafael Gomez and CrediautoUSA Financial Company LLC
Plaintiff:
AI CA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Scott Meide v. Pulse Evolution Corporation, et al
as 22-13404
Plaintiff / Appellant:
SCOTT MEIDE
Defendant / Appellee:
PULSE EVOLUTION CORPORATION, JOHN TEXTOR, GREGORY CENTINEO and others
China AI Capital Limited v. DLA Piper LLP (US) et al
as 1:2021cv10911
Plaintiff:
CHINA AI CAPITAL LIMITED
Defendant:
DLA Piper LLP (US), Caryn Schechtman and Caryn G. Schechtman
Nominal Defendant:
Link Motion Inc.
Cause Of Action: 28 U.S.C. § 1332
James Allen use v. Realty Ai Investment Holdings, LLC, et al
as 5:2021cv00694
Plaintiff:
James Allen Guse
Defendant:
Realty Ai Investment Holdings, LLC and Hunter Carter
Cause Of Action: 28 U.S.C. § 1332
McPherson v. Clearview AI, Inc. et al
as 1:2021cv00170
Plaintiff:
John McPherson
Intervenor:
David Mutnick
Defendant:
Richard Schwartz, Hoan Ton-That, Clearview AI, Inc. and others
Cause Of Action: 02 U.S.C. § 431
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.
