Cases 1 - 9 of 9
Tech Pharmacy Services, LLC v. Alixa Rx LLC
as 19-1489
Defendant / Appellee:
FILLMORE CAPITAL PARTNERS, LLC, GOLDEN GATE NATIONAL SENIOR CARE, dba Golden LivingCenters and ALIXA RX LLC
Defendant:
FILLMORE STRATEGIC MANAGEMENT, LLC and FILLMORE STRATEGIC INVESTORS, LLC
Plaintiff / Appellant:
TECH PHARMACY SERVICES, LLC
Tech Pharmacy Services, LLC v. Alixa Rx LLC
as 19-1488
Undetermined:
TECH PHARMACY SERVICES, LLC
Defendant:
FILLMORE STRATEGIC MANAGEMENT, LLC and FILLMORE STRATEGIC INVESTORS, LLC
Defendant / Appellant:
FILLMORE CAPITAL PARTNERS, LLC, GOLDEN GATE NATIONAL SENIOR CARE, dba Golden LivingCenters and ALIXA RX LLC
KM Strategic Management, LLC et al v. American Casualty Company of Reading, PA
as 5:2015cv01869
Defendant:
American Casualty Company of Reading, PA
Plaintiff:
Hemet Community Medical Group, Inc. and KM Strategic Management, LLC
Securities and Exchange Commission v. Caplitz et al
as 1:2013cv10612
Plaintiff:
Securities and Exchange Commission
Defendant:
Gregg D. Caplitz , Insight Onsite Strategic Management, LLC , Rosalind Herman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Commodity Futures Trading Commission v. Iglobal Strategic Management, LLC et al
as 1:2012cv06574
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Iglobal Strategic Management, LLC and Marc Perlman
Cause Of Action: 7 U.S.C. § 6
Prime Partners IPA of Temecula Inc et al v. Kali P Chaudhuri et al
as 5:2011cv01860
Plaintiff:
Prime Partners IPA of Temecula Inc and Meadowview IPA Medical Group Inc
Defendant:
Kali P Chaudhuri, Hemet Community Medical Group Inc, KM Strategic Management LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Plaintiff v. Defendant
as 11-3054
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2010cv00220
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2617 Family and Medical Leave Act
Grunstein et al v. Silva et al
as 1:2007cv03712
Plaintiff:
Leonard Grunstein, Jack Dwyer and Capital Funding Group, Inc.
Defendant:
Ronald E. Silva, PSC Sub, LLC, Beverly Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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