Cases 1 - 10 of 18
ATLAS DATA PRIVACY CORPORATION et al v. THE ALESCO GROUP, L.L.C.
as 1:2024cv05656
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, JANE DOE-1, JANE DOE-2 and others
Defendant:
THE ALESCO GROUP, L.L.C., ALESCO AI, LLC, ALESCO MARKETING SOLUTIONS, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 2:2024cv01152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
ROCHE DIAGNOSTICS CORPORATION et al v. SMITH, et al
as 2:2019cv08761
Plaintiff:
ROCHE DIABETES CARE, INC. and ROCHE DIAGNOSTICS CORPORATION
Cross Defendant:
MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., KESMAN HUGHES & COMPANY, LLC and others
Defendant:
SAHILY PAOLINE, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC and others
Cross Claimant:
JEFFREY C. SMITH
3Rd Party Plaintiff:
ZIONS BANCORPORATION, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
Interested Party:
Bradley W. Howard and Jeffrey S. Baird
3Rd Party Defendant:
EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, CVS CAREMARK, XYZ Corporation Pharmacy Benefit Managers 1-99 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LIFESCAN, INC. et al v. SMITH et al
as 2:2017cv05552
Cross Defendant:
SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P. and others
Cross Claimant:
JEFFREY C. SMITH
Plaintiff:
LIFESCAN, INC.
Interested Party:
JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
Defendant:
GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH and others
3Rd Party Plaintiff:
ZB, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant:
XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99 and others
Petitioner:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mercato Management, LLC et al v. K2 Intelligence, LLC
as 2:2023cv20287
Plaintiff:
MERCATO MANAGEMENT, LLC, MERCATO PARTNERS, LLC, MERCATO PARTNERS GROWTH II GP, LLC and others
Defendant:
K2 Intelligence, LLC
Special Master:
HON. DENNIS M. CAVANAUGH, RET.
Wu v. Kroen et al
as 2:2020cv08011
Plaintiff:
Ai Qun Wu
Defendant:
Maxie Kroen and Kevin Kroen
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv07983
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
LIN v. IKKO JAPANESE STEAKHOUSE LLC et al
as 3:2019cv20654
Plaintiff:
MING LIN
Defendant:
ZHEN JIE CHEN, AI JU DAI, JOHN "JERRY" DOE and others
Cause Of Action: 28 U.S.C. § 1331
Opus Chartered Issuances S.A., Compartment 127 v. Eros International PLC et al
as 2:2019cv18547
Defendant:
LULLA KISHORE, JYOTI DESHPANDE, PREM PARAMESWARAN and others
Plaintiff:
AI Undertaking IV and OPUS CHARTERED ISSUANCES S.A., COMPARTMENT 127
MINNESOTA LIFE INSURANCE COMPANY v. KUZNETZOW, et al
as 2:2019cv00163
Plaintiff:
MINNESOTA LIFE INSURANCE COMPANY
Defendant:
CASSANDRA KUZNETZOW, KAREN KUZNETZOW, Ai.K., Ab.K. and H.K. (minors) and HALEY KUZNETZOW, Ai. K., CASSANDRA KUZNETZOW and others
Cause Of Action: 28 U.S.C. § 1335
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
