Cases 1 - 10 of 163
Orbera v. Medical Consultants of Florida LLC et al
as 2:2024cv14057
Plaintiff:
Yolanda Orbera
Defendant:
Medical Consultants of Florida LLC and Shikara Family Limited Liability Partnership
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Labor
USA v. Peters et al
as 2:2024cv00287
Plaintiff:
United States of America
Defendant:
Matthew H. Peters, Bayview Specialty Services LLC, Coastline Specialty Services LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
WARRIORS AND FAMILY ASSISTANCE CENTER LLC et al v. TRAJECTOR INC et al
as 1:2023cv00290
Plaintiff:
WARRIORS AND FAMILY ASSISTANCE CENTER LLC, TONYA PRICE, MANRING & FARRELL ATTORNEYS AT LAW and others
Defendant:
TRAJECTOR INC, VET COMP & PEN MEDICAL CONSULTING LLC, JAMES S HILL, II and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Government Employees Insurance Company et al v. Gelb et al
as 1:2023cv05250
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Phyllis Seidler Gelb, M.D., Avenue Medical Care, P.C., Jean-Pierre Barakat, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Clarke et al
as 1:2023cv04605
Counter Defendant:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cross Claimant:
Colin Clarke, M.D.
Defendant:
Colin Clarke MD P.C., Svetlana Kovaleva a/k/a Melana Kay, Medical Evaluation Services & Billing, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Acadian Medical Consultants, LLC v. Innovative Global, LLC et al
as 1:2022cv22155
Plaintiff:
Acadian Medical Consultants, LLC
Defendant:
Innovative Global, LLC and Innovative Suites, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hensley v. Life Insurance Company of North America et al
as 4:2022cv00097
Plaintiff:
Stephanie Hensley
Defendant:
Life Insurance Company of North America, Mitchell International, Inc. doing business as Medical Consultants Network and MCMC Services, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Medical Consultants Management, LLC v. Innovacare Central Florida Physicians, LLC
as 5:2021cv00437
Plaintiff:
Medical Consultants Management, LLC
Defendant:
Innovacare Central Florida Physicians, LLC
Cause Of Action: 28 U.S.C. § 1332
KENT v. MEDICAL CONSULTANTS INSTRUCTIONAL TRAINING CENTER et al
as 2:2021cv13104
Defendant:
MEDICAL CONSTRUCTION INDUSTRIAL TRAINING CENTER, LLC doing business as MEDICAL CONSULTANTS INSTRUCTIONAL TRAINING CENTER, MCITC SCHOOL OF THE TRADES LLC doing business as MEDICAL CONSULTANTS INSTRUCTIONAL TRAINING CENTER, CAROL JOHNSTON and others
Plaintiff:
Receiver KEVIN D. KENT and KEVIN D. KENT
Cause Of Action: 28 U.S.C. § 754
NV Potomac MOB LLC v. Integrated Medical Consultants, A Prof. LLC et al
as 1:2021cv00786
Plaintiff:
NV Potomac MOB LLC
Defendant:
Charles Bradley Sisson and Integrated Medical Consultants, A Prof. LLC doing business as Colorado Clinic
Cause Of Action: 28 U.S.C. § 1332
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