Cases 1 - 8 of 8
Mark Irvin Ritchie et al vs Securities and Exchange Commission et al
as 2:2022cv05845
Plaintiff:
Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant:
Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Saveene Corp. v. Remo et al
as 3:2021cv01970
Plaintiff:
Saveene Corp.
Defendant:
Ernest B. Remo, American Diversified Holdings Corp., Action Stock Transfer Corp. and others
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
United Healthcare Services Incorporated et al v. Advanced Reimbursement Solutions LLC et al
as 2:2021cv01302
Plaintiff:
United Healthcare Services Incorporated and UnitedHealthcare Insurance Company
Defendant:
Advanced Reimbursement Solutions LLC, Pro Fee LLC, North Phoenix OTC LLC and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Advanced Reimbursement Solutions LLC et al v. Aetna Life Insurance Company et al
as 2:2019cv05395
Defendant:
Unknown Parties, Aetna Health Incorporated, Aetna Life Insurance Company and others
Counter Defendant:
Advanced Reimbursement Solutions LLC, American Surgical Development LLC, North Phoenix OTC LLC and others
Petitioner:
Jon Tanner
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Hubbard v. OTC Holdings, Inc. et al
as 3:2012cv01113
Plaintiff:
Michael Hubbard
Defendant:
OTC Holdings, Inc. and Does
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2011cv09220
In Re Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Greenlight Financial Services Inc et al v. Internet Brands Inc et al
as 8:2011cv01671
Defendant:
CD1Financial.com LLC, Carsdirect Mortgage Services Inc, Does and others
Plaintiff:
Greenlight Financial Services Inc and OTC Pacific LLC
Nexus Asset Holdings, LLC et al v. World Hockey Association Corp. et al
as 2:2007cv00206
Plaintiff:
Nexus Asset Holdings, LLC and Global Developments, Inc.
Defendant:
World Hockey Association Corp., Robert M. Hull, William R. Smith and others
Counter Claimant:
World Hockey Association Corp., Peter Young, World Hockey Association Corp. and others
ThirdParty Defendant:
Jason Ashdown, Briner Group, Inc.,, Briner Group, Inc., and others
Counter Defendant:
Nexus Asset Holdings, LLC and Global Developments, Inc.
ThirdParty Plaintiff:
World Hockey Association Corporation and World Hockey Association Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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