Cases 41 - 50 of 915
USA v. Philip Morris USA Inc., et al
as 23-5203
Plaintiff / Appellee:
United States of America, United States Department of Justice
Not Yet Classified:
American Cancer Society, American Heart Association, American Lung Association and others
Defendant / Appellant:
Philip Morris USA Inc., formerly known as Philip Morris Incorporated
Defendant / Appellee:
R.J. Reynolds Tobacco Company, Brown & Williamson Tobacco Corporation, Directly and as successor by merger to American Tobacco Company, Lorillard Tobacco Company and others
Intervenor / Appellee:
Smithkline Beecham Corp., doing business as GlaxoSmithKline, GlaxoSmithKline Consumer Healthcare, L.P., Pharmacia Corporation and others
Lopez v. Cantex Health Care Centers II, LLC et al
as 1:2023cv00769
Plaintiff:
Todd Lopez, as Personal Representative of the Wrongful Death Estate of Clara Mae Cook and Todd Lopez
Defendant:
Cantex Continuing Care Network LLC, Cantex Health Care Centers III LLC, Medcare Mgmt. Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Medical Malpractice
Lopez v. Cantex Health Care Centers II, LLC et al
as 1:2023cv00770
Plaintiff:
Todd Lopez, as Personal Representative of the Wrongful Death Estate of Nellie Harwood and Todd Lopez
Defendant:
Cantex Continuing Care Network LLC, Bratex, Inc., Cantex Health Care Centers III LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Medical Malpractice
Lopez v. Cantex Health Care Centers II, LLC et al.
as 1:2023cv00765
Plaintiff:
Todd Lopez, as Representative of the Wrongful Death Estate of Raymond Gabehart and Todd Lopez
Defendant:
Cantex Continuing Care Network LLC, Cantex Health Care Centers III LLC, Medcare Mgmt. Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Medical Malpractice
HPIL Holding, Inc. v. Haining Zhang et al
as 1:2023cv12050
Defendant:
HPIL Holding, Inc., Haining Zhang, Stephen Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Securities and Exchange Commission v. Holzer et al
as 1:2023cv06753
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Rustin Holzer, Maglione International Ltd. and Frontenac Investments Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
VRB 4 Investments LTD. v. Bolivarian Republic of Venezuela
as 1:2023cv05287
Plaintiff:
VRB 4 INVESTMENTS LTD.
Defendant:
Bolivarian Republic of Venezuela
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
LDL Capital, LLC et al v. Blume
as 9:2023cv80942
Plaintiff:
LDL Capital, LLC, White Leopard Investments Ltd., David Burck and others
Defendant:
Corbin Blume
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mila Investments, LTD. v. Global Signal Acquisitions IV, LLC
as 3:2023cv00167
Plaintiff:
Mila Investments, LTD.
Defendant:
Global Signal Acquisitions IV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Mark Moskowitz et al v. Jeffrey Brooks et al
as 2:2023cv04128
Plaintiff:
Mark R Moskowitz and Nancy Parris Moskowitz
Petitioner:
Saintfield Holdings
Defendant:
Jeffrey Brooks, Clyde Turner, Turner Investments and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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