Cases 1 - 10 of 100
Avera Gettysburg et al v. Teva Pharmaceutical Industries, Ltd. et al
as 0:2023cv03882
Defendant:
Janssen Pharmaceuticals, Inc., Allergan Finance, LLC, Actavis Pharma, Inc. and others
Plaintiff:
Avera Gettysburg doing business as Avera Gettysburg Hospital, Avera Granite Falls doing business as Avera Granite Falls Health Center, Avera Holy Family doing business as Avera Holy Family Health and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tidewater Dock, Inc. et al v. Perdido Energy, LLC et al
as 2:2023cv07284
Plaintiff:
Tidewater Dock, Inc. and Zurich American Insurance Company
Defendant:
Perdido Energy, LLC, Marquis Resources, LLC, Cardinal Services, LLC and others
Cause Of Action: 49 U.S.C. § 11701 Admiralty & Maritime
Orr v. Cardinal Financial Company, Limited Partnership
as 1:2023cv04045
Plaintiff:
Jada Orr
Defendant:
Cardinal Financial Company, Limited Partnership
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Local No. 38 IBEW Health and Welfare Fund v. Purdue Pharma L.P. et al
as 1:2017op45002
Defendant:
Allergan PLC, Actavis Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff:
Local No. 38 IBEW Health and Welfare Fund
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CUSTODIO v. CARDINAL FINANCIAL COMPANY LP
as 1:2023cv03471
Plaintiff:
TAMARIE CUSTODIO
Defendant:
CARDINAL FINANCIAL COMPANY LP
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Skagit County et al v. Purdue Pharma, LP et al
as 1:2018op45173
Defendant:
The Purdue Frederick Company Inc., Janssen Pharmaceuticals Inc., Endo Pharmaceuticals Inc. and others
Plaintiff:
Skagit County, City of Sedro Woolley, City of Mount Vernon and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jane Doe v. Louisiana Department of Justice, et al
as 22-35853
Plaintiff / Appellant:
JANE DOE
Defendant / Appellee:
LOUISIANA DEPARTMENT OF JUSTICE, STATE OF LOUISIANA, CITY OF BATON ROUGE, and Parish of East Baton Rouge and others
Jane Doe v. Louisiana Department of Justice, et al
as 22-35752
Plaintiff / Appellant:
JANE DOE
Defendant / Appellee:
LOUISIANA DEPARTMENT OF JUSTICE, RACKETEER INFLUENCED AND CORRUPT STATE OF LOUISIANA, CITY OF BATON ORGANIZATIONS ACT AND ROUGE AND PARISH OF EAST BATON ROUGE and others
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
American Family Mutual Insurance Company, SI, as subrogee of Sung Soo Kim v. Cardinal Glass Industries, Inc. et al
as 1:2022cv02943
Plaintiff:
American Family Mutual Insurance Company, SI, as subrogee of Sung Soo Kim
Defendant:
Cardinal Glass Industries, Inc. and Four Seasons Solar Products, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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