Cases 1 - 3 of 3
Azzam Medical Services, LLC et al v. Platinum Group USA, Inc. et al
as 4:2019cv00046
Defendant:
Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. and others
Plaintiff:
Diverse Medical Management, Inc. and Azzam Medical Services, LLC
Counter Defendant:
Michael Frey, Natalie Frey and Mohannad Azzam
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Fletcher v. U.S. Justice Dept. et al
as 3:2015cv01131
Plaintiff:
David Fletcher
Defendant:
U.S. Justice Dept. , Kevin Koback and Jim Grant
Cause Of Action: 28 U.S.C. § 2401
Grant v. Tucker
as 3:2010cv00338
Plaintiff:
Michael Grant
Defendant:
Lisa Tucker
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
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