Cases
Cases 11 - 20 of 568
Tisha Castillo, et al v. George Johnson, et al
as 21-15224
Defendant / Appellant: DECEMBER COMPANIES, INC., an Arizona corporation, BARJO LLC, an Arizona limited liability company, ROADRUNNER TRANSIT LLC and others
Defendant: ULTRA RACING LLC, ATLAS SOUTHWEST RECREATION COMPANY, SOUTHWEST ENVIRONMENTAL UTILITIES LLC and others
Plaintiff / Appellee: TISHA CASTILLO, KAREN CHRISTIAN, STEVE PRATT, on behalf of themselves and others similarly situated
Smith v. Mercy Health-Clermont Hospital, LLC et al
as 1:2021cv00057
Defendant: Jane and/or John Doe # 1-5 Employees, Agents and/or Servants Whose Identities and Addresses are Unknown, US Acute Care Solutions d/b/a Acute Care Specialist, Inc., Roger Chang, M.D. and others
Plaintiff: Stephanie A. Smith
Cause Of Action: Tort Claim
Benedicto v. Boehringer Ingelheim Pharmaceuticals, Inc. et al
as 9:2021cv80131
Defendant: PAI Holdings, LLC, formerly known as Pharmaceutical Associates, Inc., Heritage Pharmaceuticals, Inc., Chattem, Inc. and others
Plaintiff: Ricardo Benedicto
Cause Of Action: Diversity
Benedicto v. BOEHRINGER INGELHEIM PHARMACEUTCALS, INC. et al
as 9:2021cv80125
Defendant: PAI Holdings, LLC, formerly known as Pharmaceutical Associates, Inc., Heritage Pharmaceuticals, Inc., Chattem, Inc. and others
Plaintiff: Ricardo Benedicto
Cause Of Action: Diversity
LEXON INSURANCE COMPANY v. HALL et al
as 1:2021cv00130
Defendant: GOS TRANS, LLC, ASTERIA CORPORATION ASSIGNEE OF V N BROTHERS TRUCKING, RTS FINANCIAL SERVICE ASSIGNEE OF ECLECTIC LOGISTICS and others
Plaintiff: LEXON INSURANCE COMPANY
Cause Of Action: Interpleader Action
Securities and Exchange Commission v. Complete Business Solutions Group Inc et al
as 2:2020ms00086
Defendant: ABFP Management Company, LLC, Joseph W Laforte, The LME 2017 Family Trust and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020mc00115
Defendant: ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver: Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020cv06468
Defendant: ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver: Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Receiver of Property in Different Districts
Lower Makefield Township v. Purdue Pharma L.P. et al
as 1:2020op45284
Defendant: purdue pharma l.p, Walgreen Co, Richard S. Sackler and others
Plaintiff: LOWER MAKEFIELD TOWNSHIP
KABELE et al v. BOEHRINGER INGELHEIM PHARMACEUTCALS, INC. et al
as 9:2020cv82061
Defendant: PAI Holdings, LLC, formerly known as Pharmaceutical Associates, Inc., Wockhardt USA LLC, formerly known as Wockhardt USA, Inc., Ajanta Pharma USA Inc. and others
Plaintiff: ANN KABELE, JUSTIN KABELE
Cause Of Action: Diversity

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