Cases 1 - 10 of 19
United States of America et al v. Joint Technology, Inc. et al
as 5:2024cv00430
Plaintiff:
United States of America, Reynaldo Solano, California State Of and others
Defendant:
Joint Technology Inc doing business as Revert Systems, Jim Patton, Dr. John Barr and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Massachusetts Mutual Life Insurance Company v. Prime Bank et al
as 5:2021cv00808
Defendant:
Kelly Clift, Prime Bank, Prime Business Solutions and others
Plaintiff:
Massachusetts Mutual Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Drake v. Wanczyk et al
as 4:2018cv00444
Defendant:
Pawan R Sharma, 7-Eleven LLC, Massachusetts State Lottery Commission and others
Plaintiff:
V Drake
Cause Of Action: 42 U.S.C. § 1981
Drake v. Multi-State Lottery Association et al
as 5:2018cv00812
Defendant:
Pawan R Sharma, 7-Eleven LLC, Massachusetts State Lottery Commission and others
Plaintiff:
EV Drake
Cause Of Action: 28 U.S.C. § 1331
Massachusetts Bay Insurance Company v. Langager
as 4:2016cv00685
Plaintiff:
Massachusetts Bay Insurance Company
Defendant:
Curtis Scott Langager
Cause Of Action: 28 U.S.C. § 2201
DK Ltd et al v. Blue Cross Blue Shield of Alabama et al
as 5:2016cv00182
Plaintiff:
Casa Blanca LLC , Jennifer D Childress , Clint Johnston and others
Defendant:
Blue Cross Blue Shield of Alabama, Premera Blue Cross, Blue Cross Blue Shield of Arizona and others
Cause Of Action: 15 U.S.C. § 1
Hanover American Insurance Company et al v. White et al
as 5:2014cv00726
Plaintiff:
Hanover American Insurance Company and Massachusetts Bay Insurance Company
Defendant:
Mark White and Lori White
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Bank of New Hampshire et al
as 5:2013cv00587
Plaintiff:
United States of America
Defendant:
Athanas, Spiros G Account #XXXXX7075 in the approximate amount of $96,982.98 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7536 in the approximate amount of $74.29 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7374 in the approximate amount of $2,093.11, located at TD Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Massachusetts Bay Insurance Company v. Mooreland Landscape LLC et al
as 5:2013cv00488
Plaintiff:
Massachusetts Bay Insurance Company
Defendant:
Mooreland Landscape LLC and Jay Jordan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Pelfrey v. Massachusetts Bay Insurance Company
as 5:2012cv01286
Plaintiff:
W Ray Pelfrey
Defendant:
Massachusetts Bay Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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