Cases 1 - 4 of 4
Schultz et al v. American Battery Technology Company, Inc. et al
as 2:2022cv01965
Counter Defendant:
Peter Schultz and Sunshine and Rain Asset Management Irrevocable Trust
Counter Claimant:
American Battery Technology Company, Inc.
Defendant:
Action Stock Transfer Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cindy Omidi, et al v. United States
as 15-55667
Debtor:
In re: DEUTSCHE BANK SECURITIES, INC., In the Matter of the Seizure of All Funds on Deposit in Deutsche Bank Securities, Inc.
Petitioner - Appellant:
CINDY OMIDI, ASSET MANAGEMENT IRREVOCABLE TRUSTS, ASIATRUST NEVIS, LTD., AKA Asiatrust, Ltd. and others
Respondent - Appellee:
UNITED STATES OF AMERICA
Omidi et al
as 2:2015cv00362
Movant:
Asset Management Irrevocable Trusts via Trustee Asiatrust Nevis Ltd, aka Asiatrust Ltd, Cindy Omidi and Property Care Insurance, Inc.
Almont Ambulatory Surgery Center, LLC et al v. UnitedHealth Group, Inc. et al
as 2:2014cv03053
Counter Defendant:
Kambiz Benjamin Omidi, Cindy Omidi, Asiatrust Nevis and others
Plaintiff:
Almont Ambulatory Surgery Center, LLC, Bakersfield Surgery Institute, LLC, Independent Medical Services, Inc. and others
Petitioner:
Imperium Medical Services, Inc.
Defendant:
UnitedHealth Group, Inc., United Healthcare Services, Inc., UnitedHealthcare Insurance Company and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
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