Cases 1 - 10 of 16
Duncan v. Margaritas Management Group, Inc.
as 1:2024cv10043
Plaintiff:
Mr. Branden Duncan
Defendant:
Margaritas Management Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Raphel v. Twin River Management Group, Inc.
as 1:2016cv11947
Plaintiff:
Shirley Raphel
Defendant:
Zurich American Insurance Company and Twin River Management Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2016cv40023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
Curtis v. Plexus Management Group, Inc. et al
as 1:2014cv10469
Defendant:
Plexus Management Group, Inc. , Pamela Hague and Maureen Hurley
Plaintiff:
Christina Curtis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Curtis v. Plexus Management Group, Inc. et al
as 3:2014cv10469
Defendant:
Plexus Management Group, Inc. , Pamela Hague and Maureen Hurley
Plaintiff:
Christina Curtis
Cause Of Action: 28 U.S.C. § 1441
Said v. NMB Management Group, Inc et al
as 1:2014cv10297
Plaintiff:
Hala Said
Defendant:
NMB Management Group, Inc, NMB Commons, Inc., NMB Group Inc. and others
Cause Of Action: 15 U.S.C. § 5
Orthosupply Management, Inc. v. Life Phramaceuticals Management et al
as 1:2012cv12060
Plaintiff:
Orthosupply Management, Inc.
Defendant:
Life Pharmaceuticals Management Group, Inc., Sirous sorat, Deutsche Medical Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Medical Solutions Management, Inc. et al v. Sorat et al
as 1:2011cv11963
Plaintiff:
Medical Solutions Management, Inc. and Orthosupply Management, Inc.
Defendant:
Sirious Sorat, Thomas Van Auken, Life Pharmaceuticals Management Group, Inc. and others
Cause Of Action: 11 U.S.C. § 548
New England Carpenters Central Collection Agency et al v. Adams Management Group, Inc.
as 1:2010cv11275
Plaintiff:
New England Carpenters Central Collection Agency , Trustees of New England Carpenters Pension Fund , New England Carpenters Guaranteed Annuity Fund and others
Defendant:
Adams Management Group, Inc.
Cause Of Action: 29 U.S.C. § 1132
Securities and Exchange Commission et al v. Khanna et al
as 1:2010mc10145
Plaintiff:
Securities and Exchange Commission, U.S. Commodity Futures Trading Commission and California, State of
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc. and others
Receiver:
Charles G. La Bella
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