Cases 21 - 30 of 1,833
Zimmerman v. Big Heart Pet Brands Inc.
as 1:2024cv02609
Plaintiff:
Margot Zimmerman
Defendant:
Big Heart Pet Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LAKE CHARLES MEMORIAL HOSPITAL et al v. BECERRA
as 1:2024cv00972
Plaintiff:
LAKE CHARLES MEMORIAL HOSPITAL, SAN GABRIEL VALLEY MEDICAL CENTER, ANAHEIM REGIONAL MEDICAL CENTER and others
Defendant:
XAVIER BECERRA
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. Ajak et al
as 3:2024cv00784
Plaintiff:
United States of America
Defendant:
Mayuen K. Ajak, Yier B. Deng, Bol C. Guot and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
William Fly v. United States, et al
as 24-1566
Plaintiff:
William Anthony Fly, also known as Tony Fly, also known as Toni Fly
Defendant:
United States, United States Department of Justice, U.S. Marshals Service and others
The AL Agnew Collection LLC v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2024cv02040
Plaintiff:
The AL Agnew Collection LLC
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, hengyubaihuoshanghang, Xiaolibaihuo and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Allstate Insurance Company et al v. Strobeck et al
as 2:2024cv01698
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
John Strobeck, M.D., Integrated Diagnostic Imaging & Cardiology of Staten Island, P.C., Heart Lung Associates Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SU v. Caring Hearts Health Care Services, LLC et al
as 2:2024cv00985
Plaintiff:
JULIE A. SU
Defendant:
Caring Hearts Health Care Services, LLC, Edith Walters-Wilson and Cristine Maycole
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Probo Medical, Inc. v. Heart Medical, LLC et al
as 3:2024cv00433
Plaintiff:
Probo Medical, Inc.
Defendant:
Heart Medical, LLC, Heart Medical Services, LLC, James Wiggins and others
Chrome Hearts LLC v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2024cv01759
Plaintiff:
Chrome Hearts LLC
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Changsha Hanchao Electronic Commerce Company Limited, Dongguan Cherry Stainless Steel Jewelry Co., Ltd. and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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