Cases 31 - 40 of 129
ABIRA MEDICAL LABORATORIES, LLC v. AMERIVANTAGE et al
as 3:2023cv04724
Plaintiff:
ABIRA MEDICAL LABORATORIES, LLC doing business as GENESIS DIAGNOSTICS
Defendant:
AMERIVANTAGE, AMERIGROUP AND AFFILIATES, ABC COMPANIES 1-100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
ABIRA MEDICAL LABORATORIES, LLC v. POINT32HEALTH, INC. et al
as 3:2023cv04170
Plaintiff:
ABIRA MEDICAL LABORATORIES, LLC, d/b/a GENESIS DIAGNOSTICS and ABIRA MEDICAL LABORATORIES, LLC doing business as GENESIS DIAGNOSTICS
Defendant:
POINT32 HEALTH, INC. A/K/A TUFTS ASSOCIATED HEALTH PLANS, INC., D/B/A TUFTS HEALTH PLAN, POINT32HEALTH SERVICES, INC. also known as TUFTS ASSOCIATED HEALTH PLANS, INC. doing business as TUFTS HEALTH PLAN, POINT32HEALTH, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
ABIRA MEDICAL LABORATORIES, LLC v. USABLE MUTUAL INSURANCE COMPANY et al
as 3:2023cv04060
Plaintiff:
ABIRA MEDICAL LABORATORIES, LLC doing business as GENESIS DIAGNOSTICS
Defendant:
USABLE MUTUAL INSURANCE COMPANY doing business as ARKANSAS BLUE CROSS AND BLUE SHIELD, LIFE AND SPECIALTY VENTURES, LLC, ABC COMPANIES 1-100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Charles Taylor Limited v. John Doe and Jane Doe, numbers 1 through 10 et al
as 1:2023cv01466
Plaintiff:
Charles Taylor Limited
Defendant:
John Doe and Jane Doe, numbers 1 through 10 and ABC Company, numbers 1 through 10
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Eichler v. VBIT Technologies Corp. et al
as 1:2022cv01574
Defendant:
Danh Cong Vo, Phuong D Vo, VBit Technologies Corp. and others
Plaintiff:
Michael Eichler
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
J.D Workforce, Inc. v. Gafoor et al
as 1:2022cv07930
Plaintiff:
J.D Workforce, Inc.
Defendant:
Mohamed J. Gafoor and ABC Company
Dettmering et al v. VBit Technologies Corp. et al
as 1:2022cv01482
Defendant:
Danh Cong Vo, Phuong D Vo, VBit Technologies Corp. and others
Plaintiff:
Ross Dettmering and Francis Mangubat
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Huntley v. VBIT Technologies Corp. et al
as 1:2022cv01164
Plaintiff:
Morgan C. Huntley
Defendant:
VBIT Technologies Corp., VBIT Mining LLC, Advanced Mining Group and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 1:2022cv01389
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Not Classified By Court:
DANIEL S. SCHECTER, PHV MICHAEL J. REISS, PHV NICOLE H. SPRINZEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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