Cases 1 - 10 of 10
Cheng v. Wilcox et al
as 0:2023cv00737
Defendant:
Clayton Wilcox, Nguyen Lee, Howard Bonifant and others
Plaintiff:
Sheng-Wen Cheng
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Huntington National Bank v. Dignity Senior Living, LLC et al
as 0:2021cv02055
Plaintiff:
Huntington National Bank
Defendant:
Dignity Senior Living, LLC doing business as Dignity Senior Living at Oceanside Hawaii and Albert Chen
Cause Of Action: 28 U.S.C. § 1346
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 0:2020mc00067
Defendant:
Lucas Thomas ERB, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Office of Financial Regulation, South Dakota Department of Labor & Regulation and others
Kottemann Orthodontics, P.L.L.C. v. Delta Dental Plans Association et al
as 0:2019cv03139
Defendant:
Delta Dental Plans Association, Delta Dental of the District of Columbia, Delta Dental of Puerto Rico, Inc. and others
Plaintiff:
Kottemann Orthodontics, P.L.L.C.
Cause Of Action: 15 U.S.C. § 1
Baldwin v. Delta Dental Plans Association et al
as 0:2019cv03141
Defendant:
Delta Dental Plans Association, Delta Dental Plan of West Virginia, Inc., Delta Dental of the District of Columbia and others
Plaintiff:
Dr. Jack Baldwin
Cause Of Action: 15 U.S.C. § 1
United States of America et al v. EV3 Endovascular, Inc.
as 0:2019cv02560
Plaintiff:
State of North Carolina, State of Minnesota, State of Florida and others
Defendant:
Covidien PLC, Tyco Healthcare Group LP and EV3 Endovascular, Inc.
Cause Of Action: 31 U.S.C. § 3729
Inre Medtronic, Inc. Securities Litigation
as 0:2013cv01739
Plaintiff:
Phil Pace , Employees' Retirement System of the State of Hawaii and Union Asset Management Holding AG
Defendant:
Medtronic, Inc., , William A. Hawkins , Gary L. Ellis and others
Sult et al v. Blue Cross and Blue Shield of Alabama et al
as 0:2013cv00033
Plaintiff:
Thomas A. Sult and 3rd. Opinion Co.
Defendant:
Blue Cross and Blue Shield of Alabama, Anthem, Inc., Premera Blue Cross of Alaska and others
Cause Of Action: 15 U.S.C. § 15
Simpson, et al v. Bayer Healthcare, et al
as 0:2008cv05758
Plaintiff:
United States of America, California, State of, Delaware, State of and others
Defendant:
Bayer Healthcare, Bayer Pharmaceuticals Corporation, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332 -pip-Diversity-Personal Injury, Product Liability
Wells Fargo Equipment Finance, Inc., v. Bank of Hawaii Leasing, Inc
as 0:2007cv03512
Plaintiff:
Wells Fargo Equipment Finance, Inc., and Wells Fargo Equipment Finance, Inc.,
Defendant:
Bank of Hawaii Leasing, Inc
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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