Cases 11 - 20 of 61
Saveene Corp. v. Remo et al
as 3:2021cv01970
Plaintiff:
Saveene Corp.
Defendant:
Ernest B. Remo, American Diversified Holdings Corp., Action Stock Transfer Corp. and others
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
Saveene Corp. v. Remo
as 21-2829
Plaintiff / Appellant:
Saveene Corp.
Defendant / Appellee:
Action Stock Transfer Corp., OTC Markets Group Inc., American Diversified Holdings Corp. and others
United Healthcare Services Incorporated et al v. Advanced Reimbursement Solutions LLC et al
as 2:2021cv01302
Plaintiff:
United Healthcare Services Incorporated and UnitedHealthcare Insurance Company
Defendant:
Advanced Reimbursement Solutions LLC, Pro Fee LLC, North Phoenix OTC LLC and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Saveene Corp. v. Remo et al
as 1:2021cv00399
Plaintiff:
Savenne Corp and Saveene Corp.
Defendant:
American Diversified Holdings Corp., OTC Markets Group Inc., Action Stock Transfer Corp. and others
Cause Of Action: 28 U.S.C. § 1332 co
GIVENS v. BOSCH AUTOMOTIVE SERVICE SOLUTIONS, INC. et al
as 2:2021cv00157
Defendant:
BOSCH AUTOMOTIVE SERVICE SOLUTIONS, INC. doing business as OTC TOOLS and JOHN DOES 1-10, FICTITIOUS DEFENDANT(S)
Plaintiff:
WILLIAM GIVENS
Cause Of Action: 28 U.S.C. § 1332
KDH Consulting Group LLC v. Iterative Capital Management L.P. et al
as 1:2020cv03274
Defendant:
Iterative Capital GP, LLC, Iterative Capital Management L.P., Christopher Dannen and others
Plaintiff:
KDH Consulting Group LLC
Cause Of Action: 15 U.S.C. § 77
OTC Pharmaceutical Products, Inc v. Central Freight Lines, Inc.
as 1:2020cv21093
Plaintiff:
OTC Pharmaceutical Products, Inc
Defendant:
Central Freight Lines, Inc.
Cause Of Action: 28 U.S.C. § 1331
Quincy Bioscience, LLC v. Le, Thach et al
as 3:2020cv00163
Defendant:
Thach Le, Super Supreme Traders, LLC, Mobile Electric, LLC and others
Plaintiff:
Quincy Bioscience, LLC
Cause Of Action: 28 U.S.C. § 1332
Fisher v. University of Michigan, et al
as 3:2020cv00396
Plaintiff:
Josie M. Fisher
Defendant:
John Does, David Jin, Keith E. Smukala and others
Cause Of Action: 28 U.S.C. § 1332
Advanced Reimbursement Solutions LLC et al v. Aetna Life Insurance Company et al
as 2:2019cv05395
Defendant:
Unknown Parties, Aetna Health Incorporated, Aetna Life Insurance Company and others
Counter Defendant:
Advanced Reimbursement Solutions LLC, American Surgical Development LLC, North Phoenix OTC LLC and others
Petitioner:
Jon Tanner
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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