Other Statutes Cases
Cases 1 - 10 of 469
Talbot v. United States of America, et al.
as 24-1280
Plaintiff: SHAWN TALBOT, of the family Rice
Defendant: UNITED STATES OF AMERICA, UNITED STATES INTERNAL REVENUE SERVICE, doing business as IRS Agent John Does 1-100, DEPUTY ASSISTANT ATTORNEY GENERAL, doing business as David A. Hubbert and others
Novak v. Continental Aktiengesellschaft et al
as 1:2024cv01202
Plaintiff: Frank Novak
Defendant: Continental Aktiengesellschaft, Continental Tire the Americas, LLC, Compagnie Generale des Etablissements and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Leavitt v. United Services Automobile Association, et al
as 24-1115
Plaintiff: ALLAN M. LEAVITT, Individually, and as Class Representative and JOHN DOE 1-100
Defendant: UNITED SERVICES AUTOMOBILE ASSOCIATION, a Texas Department of Insurance Regulated Reciprocal Inter-insurance Exchange and Subsidiary, GEICO INDEMNITY COMPANY and COMMERCE INSURANCE COMPANY
Type: Other Statutes RICO
Purcell et al v. Continental Aktiengesellschaft et al
as 1:2024cv00938
Plaintiff: Daniel Purcell, Luke Cuddy and Elizabeth Twitchell
Defendant: Continental Aktiengesellschaft, Continental Tire The Americas, LLC, Compagnie Generale Des Etablissements and others
Cause Of Action: 28 U.S.C. § 1337 sc Sherman-Clayton Act
Paulo v. Agence France Presse
as 24-303
Plaintiff / Appellee: LEONG FRANCISCO PAULO
Defendant: JOHN DOE 1-100 and XYZ CORPORATION 1-100
Defendant / Appellant: AGENCE FRANCE-PRESSE, GETTY IMAGES (U.S.), INC. and GETTY IMAGES INC.
Parkman v. State of California et al We have downloadable decisions or orders for this case
as 8:2023cv02952
Plaintiff: Raymond Grant Parkman
Defendant: State of California Franchise Tax Board doing business as Agent John Does 1-100 and Deputy Assistant Attorney General doing business as David A. Hubbert
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Kauapirura v. United States of America Department of the Treasury Internal Revenue Service
as 23-7996
Plaintiff / Appellant: EHRENFRIEDE KAUAPIRURA
Defendant / Appellee: United States of America Department of the Treasury INTERNAL REVENUE SERVICE, doing business as IRS Agent John Does 1-100 and DEPUTY ASSISTANT ATTORNEY GENERAL
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff: Builder Services Group, Inc.
Defendant: Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ABIRA MEDICAL LABORATORIES, LLC v. NATIONAL ASSOCIATION OF LETTER CARRIERS HEALTH BENEFIT PLAN et al
as 3:2023cv05142
Plaintiff: ABIRA MEDICAL LABORATORIES, LLC doing business as GENESIS DIAGNOSTICS
Defendant: NALC HEALTH BENEFIT PLAN, ABC COMPANIES 1-100 and JOHN DOES (1-100)
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ABIRA MEDICAL LABORATORIES, LLC v. AMERIVANTAGE et al
as 3:2023cv04724
Plaintiff: ABIRA MEDICAL LABORATORIES, LLC doing business as GENESIS DIAGNOSTICS
Defendant: AMERIVANTAGE, AMERIGROUP AND AFFILIATES, ABC COMPANIES 1-100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract

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