Cases 1 - 10 of 125
LE et al v. PLUS ONE REALTY DESIGN GROUP AND YACHT CLUB LLC et al
as 2:2024cv08594
Defendant:
PLUS ONE REALTY DESIGN GROUP AND YACHT CLUB LLC and DEVONDA L WALKER
Plaintiff:
J.T., B.T., BJG INVESTMENT SOLUTIONS LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
NORTH EAST NEUROLOGICAL ASSOC. v. INDEPENDENT CARE GROUP PLUS
as 2:2024cv08252
Defendant:
INDEPENDENT CARE GROUP PLUS
Plaintiff:
NORTH EAST NEUROLOGICAL ASSOC.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
SM MEDICAL HOLDINGS CORPORATION, AS ASSIGNEE OF HIDALGO COUNTY EMERGENCY SERVICES FOUNDATION v. CARE IMPROVEMENT PLUS
as 3:2024cv06607
Plaintiff:
SM MEDICAL HOLDINGS CORPORATION, AS ASSIGNEE OF HIDALGO COUNTY EMERGENCY SERVICES FOUNDATION doing business as SOUTH TEXAS AIRMED
Defendant:
CARE IMPROVEMENT PLUS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
SM MEDICAL HOLDINGS CORPORATION, AS ASSIGNEE OF HIDALGO COUNTY EMERGENCY SERVICES FOUNDATION v. CARE IMPROVEMENT PLUS
as 2:2024cv06607
Plaintiff:
SM MEDICAL HOLDINGS CORPORATION, AS ASSIGNEE OF HIDALGO COUNTY EMERGENCY SERVICES FOUNDATION
Defendant:
CARE IMPROVEMENT PLUS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
SOTEFIN S.A. v. PARK PLUS, INC.
as 2:2024cv04735
Petitioner:
SOTEFIN S.A.
Respondent:
PARK PLUS, INC.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
PREFERRED PHARMACY PLUS LLC v. SUNWARRIOR VENTURES, LLC et al
as 2:2024cv00267
Plaintiff:
PREFERRED PHARMACY PLUS LLC
Defendant:
SUNWARRIOR VENTURES, LLC, GROWVE GO, LLC and RUSS CROSBY
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
COMMODITY FUTURES TRADING COMMISSION v. PATREANU et al
as 2:2023cv20782
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
OR PATREANU, SNIR HANANYA, ELIJAH SAMSON and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
BHARDWAJ v. VMWARE, INC. HSA CHOICE PLUS MEDICAL PLAN
as 2:2023cv20380
Plaintiff:
CHANAKYA BHARDWAJ
Defendant:
VMWARE, INC. HSA CHOICE PLUS MEDICAL PLAN
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
LANDSTAR GLOBAL LOGISTICS, INC. v. PERFECTION PLUS TRUCKING, INC.
as 2:2023cv02808
Plaintiff:
LANDSTAR GLOBAL LOGISTICS, INC.
Defendant:
PERFECTION PLUS TRUCKING, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
PREFERRED PHARMACY PLUS LLC v. STABLE STEP LLC et al
as 2:2023cv01565
Plaintiff:
PREFERRED PHARMACY PLUS LLC
Defendant:
STABLE STEP LLC, REMINGTON PRODUCTS COMPANY doing business as FOUNDATION WELLNESS and LUIS DESPIAU
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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