Cases 41 - 50 of 117
Hart Interior Design LLC 401(k) Profit Sharing Plan v. Bain et al
as 2:2016cv00677
Plaintiff:
Hart Interior Design LLC 401(k) Profit Sharing Plan
Defendant:
IMH Financial Corporation, IMH Special Asset NT 161 LLC and IMHJR LLC
Cause Of Action: 29 U.S.C. § 1109
Berkshire Bank v. Tedeschi
as 2:2016mc00023
Plaintiff:
Berkshire Bank
Defendant:
Nancy K Tedeschi
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 2:2015cv02445
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Sabree v. Mulcahy Law Firm PC
as 2:2015cv02366
Plaintiff:
Antar K Sabree
Defendant:
Mulcahy Law Firm PC
Cause Of Action: 15 U.S.C. § 1692
Carpenter Crest 401(k) PSP v. Converti et al
as 2:2015cv02004
Defendant:
Rebekah Converti, Unknown Converti and 2-Acorns Incorporated
Plaintiff:
Carpenter Crest 401(k) PSP
Cause Of Action: 15 U.S.C. § 78
Federal Trade Commission v. Vemma Nutrition Company et al
as 2:2015cv01578
Plaintiff:
Federal Trade Commission
Defendant:
Vemma Nutrition Company , Vemma International Holdings Incorporated , Benson K Boreyko and others
Receiver:
Robb Evans and Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0053
Trustees of the National Elevator Industry Pension, Health Benefit, Educational, Elevator Industry Work Preservation Funds, Elevator Constructors Annuity and 401(K) Retirement Plan v. Exquisite Elevator Interiors LLC et al
as 2:2015mc00055
Plaintiff:
Trustees of the National Elevator Industry Pension, Health Benefit, Educational, Elevator Industry Work Preservation Funds, Elevator Constructors Annuity and 401(K) Retirement Plan
Defendant:
Exquisite Elevator Interiors LLC and Steven Mullins
Garnishee:
Wells Fargo Bank NA
Cause Of Action: Civil Miscellaneous Case
Conway et al v Blue Cross Blue Shield of Alabama et al
as 2:2015cv01349
Plaintiff:
Jerry L Conway , Corey Musselman , San Antonio Orthopaedic Group LLP and others
Defendant:
Blue Cross Blue Shield of Alabama, Anthem Incorporated, Health Care Service Corporation and others
Cause Of Action: 15 U.S.C. § 1
Kvien v. United States of America et al
as 3:2015cv08023
Plaintiff:
William K Kvien
Defendant:
United States of America and Department of Health and Human Services
Cause Of Action: 42 U.S.C. § 2651
Horanzy v. Vemma Nutrition Company et al
as 2:2015cv00298
Plaintiff:
John Horanzy
Defendant:
Vemma Nutrition Company , Benson K Boreyko and Yibing Wang
Cause Of Action: 15 U.S.C. § 2301
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