Cases 1 - 10 of 22
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant:
CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ATI Jet,Inc. v. Downs, et al
as 3:2023cv00111
Plaintiff:
ATI Jet,Inc.
Defendant:
RICHARD DOWNS, BENJAMIN GOLDMANN, TYCHEROS CAPITAL MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Attaei et al v. Nationwide Mutual Insurance Company
as 4:2022cv04464
Plaintiff:
Atefeh Ati Yousefi Attaei and Shahrouz Attaei
Defendant:
Nationwide Mutual Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Advanced Micro Devices, Inc. et al v. TCL INDUSTRIES HOLDINGS CO., LTD. et al
as 2:2022cv00134
Plaintiff:
Advanced Micro Devices, Inc. and ATI Technologies ULC
Defendant:
TCL INDUSTRIES HOLDINGS CO., LTD., TCL Industries Holdings (H.K.) Limited, TCL Electronics Holdings Limited and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
ATI Restoration, LLC v. Csernik et al
as 4:2022cv00872
Plaintiff:
ATI Restoration, LLC
Defendant:
Frank C. Csernik and Roadrunner Restoration Company, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Rosendin Holdings, Inc. et al v. ATI Trucking LLC et al
as 2:2021xc00191
Plaintiff:
Rosendin Holdings, Inc. and Modular Power Solutions, LLC
Defendant:
ATI Trucking LLC, Greentree Transportation Company and Chester Sullivan, Jr.
Cause Of Action: 49 U.S.C. § 81
Rosendin Holdings, Inc. et al v. ATI Trucking LLC et al
as 2:2021cv00192
Plaintiff:
Rosendin Holdings, Inc. and Modular Power Solutions, LLC
Defendant:
ATI Trucking LLC, Greentree Transportation Company, Chester Sullivan, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2021cv00224
Defendant:
American Claims Management, Inc., American Technologies, Inc., Adjuster Robert Carter and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 28 U.S.C. § 1331
Incorrectly Filed Do not docket in 4:20cv04131. File only in 4:20mc03378.
as 4:2020cv04131
Petitioner:
Jean Bissonnet, Renato Picciotto, Jacques Champy and others
Respondent:
Westmont International Development Inc.
Cause Of Action: 28 U.S.C. § 1782
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