Cases 1 - 10 of 11
Ramin M. Roohipour, M. D., Inc. v. ILWU-PMA Welfare Plan et al
as 2:2022cv00523
Plaintiff:
Ramin M. Roohipour, M. D., Inc.
Defendant:
ILWU-PMA Welfare Plan, Bobby Olvera, Jr., Francisco Ponce DeLeon, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America et al v. Tom S Chang et al
as 2:2013cv03772
Defendant:
Brett Braun, California Eye and Ear Specialists, Tom S Chang and others
Plaintiff:
Susan C Rogers, Bobbette A Smith, The State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
CIT Group/Equipment Financing Inc v. Seyed H Shahrokni M D Inc et al
as 8:2014cv00460
Plaintiff:
CIT Group/Equipment Financing Inc
Defendant:
Seyed H Shahrokni M D Inc, Seyed H. Shahrokni, Seyed M. Shahrokni and others
Combs, Jr et al v. Citifinancial Inc
as 5:2013cv03291
Plaintiff:
Willie Combs, Jr and Deloice Lewis Combs
Defendant:
C F N A Receivables M D Inc
Cause Of Action: 28 U.S.C. § 1332
Stuart A Linder et al v. Cynosure Inc et al
as 2:2013cv07123
Defendant:
Cynosure Inc and Does
Plaintiff:
Stuart A Linder and Stuart A Linder M. D. Inc
United States of America v. Clarence M Hyshaw M D Inc et al
as 2:2013cv05411
Defendant:
Bank of America NA, Clarence M Hyshaw M D Inc, FCI Lender Services Inc and others
Plaintiff:
United States of America
Pearson Facial Plastic Surgery PA v. J M Pearson M D Inc et al
as 2:2013cv03440
Defendant:
Does, J M Pearson M D Inc and James M Pearson
Plaintiff:
Pearson Facial Plastic Surgery PA
Heather Tindell v. Gary Motykie M D Inc et al
as 2:2012cv07116
Plaintiff:
Heather Tindell
Defendant:
Gary Motykie M D Inc a California Medical Corporation doing business as Motykie Med Spa, Gary Motykie and Kevin Motykie
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BROADCAST MUSIC, INC. et al v. M&D, INC. et al
as 3:2012cv02135
Plaintiff:
BROADCAST MUSIC, INC. , FOREIGN IMPORTED PRODUCTIONS AND PUBLISHING, INC. , SONY/ATV SONGS LLC and others
Defendant:
M&D, INC. , NICHOLAS A. DIBARI and HENRY O. MOYER
Cause Of Action: 17 U.S.C. § 101
Margi Cohen v. Julie Anne Hunter Tatum M D Inc et al
as 2:2012cv01978
Plaintiff:
Margi Cohen
Defendant:
Does, Julie Anne Hunter Tatum and Julie Anne Hunter Tatum M D Inc
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