Cases 21 - 30 of 32
United States of America ex rel. et al Nix v. United Biologics, LLC et al
as 1:2014cv01486
Defendant:
United Biologics, LLC doing business as United Allergy Services formerly known as United Allergy Labs, United Allergy Labs, Decatur Pediatric Group, P.A. and others
Petitioner:
Bothwell Law Group, P.C., Mike Bothwell and Bothwell Bracker P.C.
Plaintiff:
United States of America ex rel., State of California ex rel., State of Colorado ex rel. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
First Citizens Bank and Trust Company, Inc. v. River Walk Farm, L.P. et al
as 1:2013cv01488
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
River Walk Farm, L.P., Covington River Partners, L.P. , Liberty Land Group, LLC and others
Tennille & Co., Inc. v. Tennille et al
as 1:2013cv00014
Plaintiff:
Tennille & Co., Inc.
Defendant:
Wilson R. Tennille, Jr., The Plantation Shop at Palmetto Walk, Inc. and Celerant Technology Corp.
Cause Of Action: 18 U.S.C. § 1030
WALK v. BURGOS et al
as 4:2012cv00270
Plaintiff:
ANN D WALK
Defendant:
FERNANDO BURGOS , CENTRAL MOVING AND STORAGE INC , WHEATON VAN LINES INC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
Maple Walk Apartments v. Brown
as 1:2012cv03424
Plaintiff:
Maple Walk Apartments
Defendant:
Linda Brown
Tennille et al v. Tennille et al
as 1:2012cv02860
Plaintiff:
Cassandra B. Tennille , Tennille & Co., Inc. , T.P. Shop, LLC and others
Defendant:
Wilson R. Tennille, Jr., The Plantation Shop at Palmetto Walk, Lynne Morgan Tennille and others
Cause Of Action: 18 U.S.C. § 1030
Evans v. Warren et al
as 1:2012cv01685
Plaintiff:
Stefan Ronnell Evans
Defendant:
Neil Warren, W. Walk and T. Meeks
Cause Of Action: 42 U.S.C. § 1983
RES-GA English Colony, LLC v. English Colony, LLC et al
as 1:2012cv01124
Plaintiff:
RES-GA English Colony, LLC
Defendant:
English Colony, LLC, Horizon Investment & Development, LLC, Haim Mayan and others
Counter_claimant:
English Colony, LLC
Counter_defendant:
Multibank 2009-1 RES ADC Venture, LLC
Cause Of Action: 12 U.S.C. § 1819
Diversified Golf LLC v. KJA HOLDINGS LLC et al
as 3:2011cv00147
Plaintiff:
Diversified Golf LLC
Defendant:
KJA HOLDINGS LLC, KJA HOMES INC, RENAISSANCE WALK LLC and others
Cause Of Action: 28 U.S.C. § 1332
Peabody Properties v. Martin
as 1:2010cv01283
Plaintiff:
Peabody Properties d/b/a Orchard Walk Apts.
Defendant:
Gonda Martin
Cause Of Action: 28 U.S.C. § 1441
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