Cases 1 - 5 of 5
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA
and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES
Cause Of Action: Racketeering (RICO) Act
Visa U.S.A., Inc. et al v. National Association of Convenience Stores et al
as 1:2013cv03074
Defendant:
National Cooperative Grocers Association, National Community Pharmacists Association, National Association of Convenience Stores
and others
Plaintiff:
Mastercard International Incorporated, Mastercard Incorporated, JPMorgan Chase Bank, N.A.
and others
Cause Of Action: Declaratory Judgement
Doukas et al v. Ballard et al
as 1:1957cv00001
Defendant:
Wells Fargo, Wells Fargo & Company, Unknown Licenses and Banking Institutions 1 through 75
and others
Plaintiff:
Syngen Data Services Corporation, John and Jane Does 1 through 750, Ted Doukas
and others
Cause Of Action: Notice of Removal
Doukas et al v. Ballard et al
as 2:2011cv03275
Defendant:
Claudio Ballard, Bancorpsouth, Inc., Bank Hapoalim
and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas
and others
Cause Of Action: Notice of Removal
Active Retirement Community, Inc. v. Bank Of America, N.A. et al
as 2:2010cv04302
Plaintiff:
Active Retirement Community, Inc.
Defendant:
Assured Guaranty US Holdings, Inc., Bank of America, N.A Bank Of America, N.A., Bayerische Landesbank
and others
Cause Of Action: Antitrust Litigation
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