Cases
Carrabis v. Healthcare Finance Direct, LLC et al
as 1:2024cv04566
Plaintiff: Carmen Carrabis
Defendant: Healthcare Finance Direct, LLC, Ronald Johnson, Tyler Johnson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Amaral v. Healthcare Finance Direct, LLC
as 0:2022cv60836
Plaintiff: MARCO AMARAL
Defendant: HEALTHCARE FINANCE DIRECT, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Galarza v. SmileDirectClub, LLC et al
as 1:2021cv06958
Plaintiff: Tania Galarza
Defendant: SmileDirectClub, LLC, Healthcare Finance Direct, LLC, Periodontal Specialists, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Fatal v. Healthcare Finance Direct, LLC
as 1:2021cv00111
Plaintiff: Jean Fatal
Defendant: Healthcare Finance Direct, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment

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