Cases 1 - 10 of 13
Chisano v. Newton et al
as 4:2023cv03133
Plaintiff:
Anthony Chisano
Defendant:
John Newton, John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gennaro v. National Research Corporation et al
as 8:2017cv00441
Defendant:
Donald M Berwick, Michael D. Hays, JoAnn M Martin and others
Plaintiff:
Anthony Gennaro
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
In re National Research Corporation shareholder litigation
as 4:2017cv00441
Defendant:
Donald M. Berwick, Michael D. Hays, JoAnn M. Martin and others
Plaintiff:
Anthony Gennaro, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Wilson v. West Corporation et al
as 8:2017cv00228
Defendant:
Lee Adrean, Thomas B. Barker, Donald M. Casey, Jr. and others
Plaintiff:
Michael L. Wilson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Anthony California, Inc. v. Moran et al
as 8:2017cv00112
Plaintiff:
Anthony California, Inc.
Defendant:
Direct Lighting, L.L.C., M&M Sales, Inc. and James Moran
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Home Instead, Inc. v. Smith et al
as 8:2014cv00360
Defendant:
Elder Care Providers of Indiana, Anthony Smith and Georgette Smith
Plaintiff:
Home Instead, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Anthony
as 8:2014cv00270
Defendant:
Jada R. Anthony
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Zurich American Insurance Company v. Bedient et al
as 8:2011cv00275
Defendant:
Anthony Bedient, Elizabeth Flynn and Sara Lutton
Plaintiff:
Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
United of Omaha Life Insurance Company v. Johnson
as 8:2010cv00464
Defendant:
Anthony Johnson
Plaintiff:
United of Omaha Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
State of Nebraska Department of Health and Human Services v. Lucero et al
as 4:2007cv03194
Plaintiff:
State of Nebraska Department of Health and Human Services
Defendant:
Rhonda V. Lucero
Debtor:
Anthony L. Lucero
Cause Of Action: 28 U.S.C. § 1404 Registration of Judgment
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