Cases 1 - 10 of 21
Rajesh Thuthija v. Bankers Healthcare Group, LLC
as 5:2024cv00890
Plaintiff:
Rajesh Thuthija
Defendant:
Bankers Healthcare Group, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bankers Healthcare Group, LLC v. TCEX, LLC
as 24-774
Plaintiff:
BANKERS HEALTHCARE GROUP, LLC
Defendant:
TCEX, LLC and CHARLES BURKE, JR.
Rajesh Thuthija v. Bankers Healthcare Group, LLC
as 5:2023cv02453
Plaintiff:
Rajesh Thuthija
Defendant:
Bankers Healthcare Group, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bankers Healthcare Group, LLC v. Goldsol, Inc et al
as 5:2023cv01458
Plaintiff:
Bankers Healthcare Group, LLC
Defendant:
Goldsol, Inc and Brenda Crimi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bare Body Laser Spa Inc. v. Bankers Healthcare Group, LLC et al
as 1:2023cv09951
Plaintiff:
Bare Body Laser Spa Inc.
Defendant:
Bankers Healthcare Group, LLC a/k/a BHC Financial Inc., John M Billings, Bankers Healthcare Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Kaschak v. Bankers Healthcare Group, LLC
as 1:2023cv15452
Plaintiff:
Jonathan D. Kaschak
Defendant:
Bankers Healthcare Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Stewart et al v. Bankers Healthcare Group, LLC et al
as 5:2023cv01284
Plaintiff:
Wallace Stewart, Rosell Matienzo and Rodcelyn Matienzo
Defendant:
Bankers Healthcare Group, LLC and Pinnacle Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2023cv12505
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Bankers Healthcare Group, LLC v. TCEX, LLC et al
as 5:2023cv00611
Plaintiff:
Bankers Healthcare Group, LLC
Defendant:
TCEX, LLC and Charles Burke, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 5:2023cv00359
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
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