Cases 1 - 7 of 7
Heller v. Pre-Paid Legal Services et al
as 5:2013cv00519
Plaintiff:
Dawn M. Heller
Defendant:
Pre-Paid Legal Services, Maguire and Schneider LLP, Ohio Access to Justices and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robert Packard, et al v. OCA Inc, et al
as 09-41004
Plaintiff - Appellee:
ROBERT PACKARD, D.M.D., M.S. and PACKARD ORTHODONTICS PA, doing business as Apple Orthodontix
Defendant - Appellant:
OCA INC, formerly known as Orthodontic Centers of America, Inc. and ORTHODONTIC CENTERS OF TEXAS, INC.
OCA Inc, et al v. Stanley Starr, et al
as 09-30204
Debtor - (null):
In the Matter of: OCA INC, formerly known as Orthodontic Centers of America, Inc., a Delaware Corporation
Appellant:
OCA INC, formerly known as Orthodontic Centers of America, Inc., a Delaware Corporation and ORTHODONTIC CENTERS OF MASSACHUSETTS, INC., a Delaware Corporation
Appellee:
STANLEY STARR, D.D.S. and STANLEY STARR, D.D.S., P.C., a Massachusetts Dental Professional Corporation
Cupo et al v. Orthodontic Centers of America, Inc. et al
as 2:2008cv01711
Plaintiff:
Darrin Cupo, Darrin Cupo, Darrin Cupo and others
Defendant:
Orthodontic Centers of America, Inc., Orthodontic Centers of America, Inc., Orthodontic Centers of America, Inc. and others
Counter Claimant:
Orthodontic Centers of Florida, Inc., Orthodontic Centers of Florida, Inc., Orthodontic Centers of Florida, Inc. and others
Counter Defendant:
Darrin Cupo, Darrin Cupo, Darrin Cupo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Darrin Cupo, D.M.D., P.A. et al v. Orthodontic Centers of America, Inc. et al
as 1:2007cv23020
Plaintiff:
Darrin Cupo, D.M.D., P.A., Darrin Cupo, D.M.D., P.A., Darrin Cupo, D.M.D and others
Defendant:
Orthodontic Centers of America, Inc., Orthodontic Centers of America, Inc., Orthodontic Centers of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Maness v. Orthodontic Centers of America, Inc. et al
as 2:2007cv00496
Plaintiff:
Richard H. Maness and Richard H. Maness
Defendant:
Orthodontic Centers of America, Inc., Orthodontic Centers of America, Inc., Orthodontic Centers of America, Inc. and others
Counter Claimant:
Orthodontic Centers of America, Inc., Orthodontic Centers of America, Inc., Orthodontic Centers of America, Inc. and others
Counter Defendant:
Richard H. Maness and Richard H. Maness
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Zeh, et al v. Orthodontic Centers, et al
as 3:2001cv00408
Plaintiff:
J. Steven Zeh, D.M.D., P.S.C. , J. Steven Zeh, D.M.D., M.S., P.S.C. and J. Steven Zeh
Defendant:
Orthodontic Centers of America, Inc. and Orthodontic Centers of Kentucky, Inc.
Counter_claimant:
Orthodontic Centers of America, Inc. and Orthodontic Centers of Kentucky, Inc.
Counter_defendant:
J. Steven Zeh, D.M.D., P.S.C. , J. Steven Zeh, D.M.D., M.S., P.S.C. and J. Steven Zeh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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