Cases 1 - 10 of 51
Homayoun Saddr Arhami v. Heritage Provider Network, Inc. et al
as 2:2023cv01299
Plaintiff:
Homayoun Saddr-Arhami and Homayoun Saddr Arhami
Defendant:
Heritage Provider Network, Inc. and Regal Medical Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Byrd Group LLC et al v. American Precision Ammunition, LLC et al
as 4:2022cv00960
Counter Defendant:
Byrd Group LLC
Plaintiff:
Fore Those Who Serve, LLC and Fore Those Who Serve LLC
Defendant:
American Precision Ammunition, LLC and Matthew Campbell
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Compton v. Betten Baker Hudsonville, Inc. et al
as 1:2022cv00487
Defendant:
Betten Baker Hudsonville, Inc., Betten Baker Buick GMC Hudsonville, Inc., Adventure Credit Union and others
Plaintiff:
Stephen Compton
Cause Of Action: 49 U.S.C. § 32710 Odometer Tampering
Seligman v. Seligman
as 4:2022cv00110
Plaintiff:
Steven Seligman
Defendant:
David Seligman and David M. Seligman
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Estate of John Henry Alvin et al v. Heritage Auction Inc. et al
as 3:2021cv02681
Plaintiff:
Estate of John Henry Alvin, Andrea Alvin, as Administrator of Estate, Andrea Mae Alvin, Individually and others
Defendant:
Heritage Auction Inc., Daniel I Herman and Heritage Auction Inc
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
United Healthcare Services Inc et al v. Rossel et al
as 3:2021cv01547
Defendant:
Semyon Narosov, Arvin Zeinali, Nick Austin and others
Plaintiff:
UnitedHealthcare Insurance Company and United Healthcare Services Inc
Not Classified By Court:
ADR Provider
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff:
Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant:
Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
Lane et al v. Conestoga Settlement Services, LLC et al
as 2:2020cv01716
Plaintiff:
Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant:
Conestoga Settlement Services, LLC, Conestoga International, LLC, Conestoga Trust Services, LLC and others
Frankfort Rehab and Care, LLC et al v. MidCap Funding IV Trust et al
as 3:2020cv00059
Plaintiff:
Hillcreek Rehab and Care, LLC, Lyndon Woods Care and Rehab, LLC, Green Hill Rehab and Care, LLC and others
3Rd Party Plaintiff:
MidCap Financial Services, LLC and MidCap Funding IV Trust
Defendant:
St. Matthew's Leasing, LLC, Eli M. Gunzburg, Vanceburg Leasing, LLC and others
Cause Of Action: 28 U.S.C. § 2201
Morgan Stanley Smith Barney LLC v. Johnson et al
as 0:2020cv00623
Defendant:
Wild Cat Ranch LLC, Gregory Hjelle, Providence Twin Cities LLC and others
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
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