Cases 1 - 10 of 11
TRI HEALTH SOLUTIONS, LLC v. NU ERA BENEFITS AGENCY, INC. et al
as 3:2022cv01110
Plaintiff:
TRI HEALTH SOLUTIONS, LLC
Defendant:
NU ERA BENEFITS AGENCY, INC., LOUIS DELUCA, ELIZABETH DELUCA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Receivership Management, Inc. v. A.J. Corso & Associates, Inc. et al
as 1:2019cv01385
Defendant:
M. Brown & Associates, Ltd., Health Care Reform Benefit Solutions, Inc., d/b/a HRB Solutions Inc., Mark Krogulski and others
Plaintiff:
Receivership Management, Inc. as Independent Fiduciary and Receivership Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deluca et al v. Johnson & Johnson Services Inc et al
as 3:2015cv03383
Defendant:
Johnson & Johnson Services Inc , Johnson & Johnson Inc , DePuy Orthopaedics Inc and others
Plaintiff:
Louis Deluca and Linda Deluca
Pecial_master:
Special Master
Cause Of Action: 28 U.S.C. § 1332
Clark et al v. Deluca et al
as 1:2011cv05669
Plaintiff:
David L. Clark and Real Benefits Association, LLC
Defendant:
Louis Deluca, Michael Camilleri, CEO Clubs, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Dulsky v. Worthy et al
as 7:2011cv04925
Plaintiff:
Holly Dulsky
Defendant:
William M. Worthy, II , David L. Clark , Louis Deluca and others
Cross_claimant:
David L. Clark
Cross_defendant:
Louis Deluca
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2011cv04925
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2011cv01064
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Broadbent et al v. Americans For Affordable Healthcare Inc et al
as 1:2010cv00943
Plaintiff:
Bailey Broadbent , Nicholas Berger , Melanie Berger and others
Defendant:
Americans For Affordable Healthcare Inc, National Association Of Consumers Direct, Spencer and Associates LLC and others
Cause Of Action: 28 U.S.C. § 1331
CEO Clubs, Inc. et al v. Worthy, II et al
as 7:2010cv06729
Plaintiff:
CEO Clubs, Inc. , Hudson Valley Consultants, LLC and Metropolitan Business Alliance, LLC
Defendant:
William M Worthy, II, David Clark, Louis Deluca and others
Cause Of Action: 18 U.S.C. § 1961
Deluca v. The City of New York et al
as 1:2010cv00270
Plaintiff:
Louis Deluca and Louis Deluca
Defendant:
The City of New York, Raymond Marrero and Julio C. Santana
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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