Cases 1 - 10 of 37
United States of America et al v. Joint Technology, Inc. et al
as 5:2024cv00430
Plaintiff:
United States of America, Reynaldo Solano, California State Of and others
Defendant:
Joint Technology Inc doing business as Revert Systems, Jim Patton, Dr. John Barr and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Poe, et al v. Drummond, et al
as 23-5110
Plaintiff / Appellant:
PETER POE, by and through his parents and next friends, Paula Poe and Patrick Poe, PAULA POE, PATRICK POE and others
Plaintiff:
DR. SHAUNA LAWLIS, on behalf of her patients
Defendant / Appellee:
GENTNER F DRUMMOND, in his official capacity as Attorney General of the State of Oklahoma, STEVEN KATSIS, M.D., in his official capacity as President of the Oklahoma State Board of Medical Licensure and Supervision, TREVOR NUTT, in his official capacity as Vice-President of the Oklahoma State Board of Medical Licensure and Supervision and others
Amicus Curiae:
STATE OF CALIFORNIA, STATE OF COLORADO, STATE OF CONNECTICUT and others
Cuara R. v. HUD Mortgages Insurance et al
as 2:2023cv00668
Plaintiff:
Constantino Cuara R.
Defendant:
HVD Mortgages Insurance, Homeowners Insurance, Homeowners Insurance Grange Insurance Associates and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
M. v. Hawaii-Mainland Administrators et al
as 2:2022cv00667
Plaintiff:
S. M.
Defendant:
My Choice Markets, My Choice Markets Benefit Plan, Hawaii-Mainland Administrators and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Hawaii-Western Management Group, Inc. et al v. HealthTrio, LLC
as 1:2022cv01038
Counter Defendant:
Hawaii-Western Management Group, Inc. and Shasta Administrative Services, Inc.
Counter Claimant:
HealthTrio, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tompkins et al v. Diamond Resorts Hawaii Collection Members Ass'n et al
as 4:2021cv00141
Defendant:
Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Hawaii Collection Members Ass'n, The Club and others
Plaintiff:
Linsey Tompkins and Adam Tompkins
Cause Of Action: 28 U.S.C. § 1332
Hawaii Rainbow Properties, LLC et al v. Union Insurance Company
as 1:2020cv01204
Defendant:
Union Insurance Company
Plaintiff:
Rembe Courtyard, LLC and Hawaii Rainbow Properties, LLC
Cause Of Action: 28 U.S.C. § 1441
Duru v. First Bank of Colorado et al.
as 1:2020cv03143
Defendant:
No Named Defendants, Kaiser Hawaii, Kaiser Family of Richmond California and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission et al v. TMTE, Inc et al
as 1:2020mc00039
Defendant:
TMTE, Inc, Lucas Thomas Erb, Chase Metals, Inc. and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Commodity Futures Trading Commission et al v. TMTE et al
as 2:2020mc00685
Defendant:
TMTE, Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State and others
Cause Of Action: 28 U.S.C. § 754
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