Cases 1 - 10 of 14
United States of America v. Britton-Harr et al
as 1:2023cv01921
Plaintiff:
United States of America
Defendant:
PATRICK TORMAY BRITTON-HARR, PROVISTA HEALTH, LLC, AMS ONSITE, INC and others
Garnishee:
Truist Financial Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
The Noble Management Group Inc. v. Total Care Services, Inc.
as 8:2022cv02414
Plaintiff:
The Noble Management Group Inc.
Defendant:
Total Care Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
KCP Food (U.S.), Inc. v. International Restaurant Management Group, Inc.
as 8:2022cv00481
Plaintiff:
KCP Food (U.S.), Inc.
Defendant:
International Restaurant Management Group, Inc. and John Does 1-5
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
Plaintiff v. Defendant
as 1:2021cv00652
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Tine v. Schuyler Line Navigation Company et al
as 1:2019cv03187
Defendant:
Schuyler Line Navigation Company, Chesapeake Crewing, LLC and Trinity Management Group, Inc.
Plaintiff:
Albert Tine, Jr
Cause Of Action: 28 U.S.C. § 1916
Plaintiff v. Defendant
as 1:2018cv03161
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 jb
Choice Hotels International, Inc. v. Omega Management Group, Inc. et al
as 8:2018cv02292
Defendant:
Omega Management Group, Inc. and Prince H. Tuhin
Plaintiff:
Choice Hotels International, Inc.
Cause Of Action: 9 U.S.C. § 9
Admiral Insurance Group v. Presidential Towers Condominium, Inc. et al
as 8:2017cv03749
Defendant:
Lorraine Lindsay-Caines, Presidential Towers Condominium, Inc., The Commercial Management Group. Inc. and others
Plaintiff:
Admiral Insurance Group and United National Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Kessler v. Northstar Asset Management Group, Inc. et al
as 1:2016cv03745
Plaintiff:
Cindy Kessler
Defendant:
Northstar Asset Management Group, Inc., David T. Hamamoto, Albert Tylis and others
Cause Of Action: 15 U.S.C. § 78
Clem v. Kain et al
as 8:2016cv03215
Defendant:
Kain, Ivy Hill Asset Management, L.P., Robert M Couch and others
Plaintiff:
Clem and James Clem
Petitioner:
H&N Management Group, Inc. & Aff Cos Frozen Money Purchase Plan
Consolidated Plaintiff:
William Wall
Cause Of Action: 28 U.S.C. § 1332
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