Cases 21 - 30 of 225
Professional Engineering Associates, Inc. v. Kaakouch et al
as 2:2023cv10967
Plaintiff:
Professional Engineering Associates, Inc.
Defendant:
Ziad N. Kaakouch and Z.K. Consulting Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jennifer Cook, et al v. Integrated Behavioral Health, Inc., et al
as 23-11321
Plaintiff / Appellant:
JENNIFER COOK and SALLY GAITHER
Defendant / Appellee:
INTEGRATED BEHAVIORAL HEALTH, INC., SANJAY MALHOTRA, UNITY PSYCHIATRIC CARE and others
Penning v. Global Processing Services, LLC et al
as 3:2023mc00008
Plaintiff:
Matthew Penning
Defendant:
Global Processing Services, LLC, Premier Recovery Solutions, LLC, Premier Debt Portfolios, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Technolojoy, LLC v. BHPH Consulting Services, LLC, et al
as 23-10874
Plaintiff / Appellant:
TECHNOLOJOY, LLC
Defendant / Appellee:
BHPH CONSULTING SERVICES, LLC, SEAN FOUZAILOFF and ANATOLIY SLUTSKIY
United States of America v. $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS", et al.
as 1:2022cv00020
Plaintiff:
United States of America
Defendant:
$271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS" and $39,188.38 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 2098, Held in the Name of "MCS"
Claimant:
Marianas Consultancy Services, LLC and Alfred Yue
Plaintiff v. Defendant
as 1:2022cv01006
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lumpkin v. Pine Crest Health Care, LLC et al
as 1:2022cv04281
Plaintiff:
Stanley L Lumpkin
Defendant:
PINE CREST HEALTH CARE, LLC and iCare Consulting Services LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Northwest Carpenters Health and Security Trust et al v. Landman Development Consultant Services LLC
as 2:2022cv01006
Plaintiff:
Northwest Carpenters Health and Security Trust, Northwest Carpenters Retirement Trust, Northwest Carpenters Individual Account Pension Trust and others
Defendant:
Landman Development Consultant Services LLC a Washington limited liability company doing business as L2H Construction Services doing business as Land2Home Construction Services doing business as Land2Home Construction Services LLC doing business as L
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Pinnacle Enterprise Risk Consulting Services, LLC v. Woodlands Specialty Hospital, LLC
as 1:2022cv01433
Plaintiff:
Pinnacle Enterprise Risk Consulting Services, LLC
Defendant:
Woodlands Specialty Hospital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huron Consulting Group, Inc. et al v. Wise
as 1:2022cv01593
Plaintiff:
Huron Consulting Group, Inc. and Huron Consulting Services, LLC
Defendant:
Matthew J. Wise
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