Cases 41 - 50 of 151
Barberi v. Tax Connek USA Inc. et al
as 0:2019cv61696
Defendant:
HOWARD DORFMAN, LINDA KING DORFMAN and TAX CONNEK USA INC.
Plaintiff:
Renzo Barberi
Cause Of Action: 42 U.S.C. § 12182
Federal Trade Commission v. Steven Dorfman
as 19-13275
Defendant / Appellant:
STEVEN J. DORFMAN, individually and as an officer, member or manager of Simple Health Plans LLC, Health Benefits One LLC, Health Center Management LLC, Innovative Customer Care LLC, Simple Insurance Leads LLC and Senior Benefits One LLC
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Peak Health Center v. Dorfman
as 5:2019cv04145
Plaintiff:
Peak Health Center
Defendant:
Brandon Dorfman
Cause Of Action: 28 U.S.C. § 1332
Barberi v. TAX CONNEK USA INC. et al
as 1:2019cv22833
Defendant:
HOWARD DORFMAN, LINDA KING DORFMAN and TAX CONNEK USA INC.
Plaintiff:
Renzo Barberi
Cause Of Action: 42 U.S.C. § 12182
Plaintiff v. Defendant
as 1:2019cv21642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Federal Trade Commission v. Steven Dorfman
as 19-11932
Defendant / Appellant:
STEVEN J. DORFMAN, Individually and as an officer, member or manager of Simple Health Plans LLC, Health Benefits One LLC, Health Center Management LLC, Innovative Customer Care LLC, Simple Insurance Leads LLC and Senior Benefits One LLC
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Weiss v. National Westminster Bank PLC
as 19-863
Plaintiff / Appellant:
Steven Averbach, Shmuel Reinitz, Maida Averbach, for the Estate of David Averbach and others
Plaintiff:
Tehila Topporowitch
Defendant / Appellee:
National Westminster Bank PLC
Federal Trade Commission v. Steven Dorfman
as 19-10840
Defendant / Appellant:
STEVEN J. DORFMAN, individually and as an officer, member or manager of Simple Health Plans LLC, Health Benefits One LLC, Health Center Management LLC, Innovative Customer Care LLC, Simple Insurance Leads LLC and Senior Benefits One LLC
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
JETTER v. NURSING HOME CARE MANAGEMENT INC. et al
as 2:2019cv01611
Defendant:
ALEXANDER GOROSHOVSKY, DOE DEFENDANTS 1-10, ALLA DORFMAN and others
Plaintiff:
MAURICE JETTER
Cause Of Action: 29 U.S.C. § 201
Lewis Shaw v. L. Thomas, et al
as 19-15147
Defendant / Appellee:
L. THOMAS, C. SAYRE, RISENHOOVER and others
Defendant:
DORFMAN and M. HANSEN
Plaintiff / Appellant:
LEWIS D. SHAW
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