Cases 1 - 10 of 223
Plaintiff v. Defendant
as 2:2024cv00264
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Brian Davis, et al v. Lucinda Baier, et al
as 24-5147
Plaintiff:
BRIAN DAVIS, derivatively on behalf of Brookdale Senior Living Inc., ROBERT BAZINET, derivatively on behalf of Brookdale Senior Living Inc. and BRIAN BICKETT, derivatively on behalf of Brookdale Senior Living Inc.
Defendant:
LUCINDA M. BAIER, T. ANDREW SMITH, STEVEN E. SWAIN and others
Columbus Emergency Group, LLC et al v. Blue Cross and Blue Shield of North Carolina
as 7:2023cv01601
Plaintiff:
Columbus Emergency Group, LLC, Sylva Emergency Group, LLC, Jones Lake Emergency Group, PC and others
Defendant:
Blue Cross and Blue Shield of North Carolina
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
US v. Mitchell Swain
as 23-7048
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MITCHELL SWAIN
NGAMBO v. THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE et al
as 2:2023cv20887
Plaintiff:
JULES NGAMBO
Defendant:
THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, AMANDA HILLER, KELLY A. BURGOON and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. Deandre Swain
as 23-5821
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DEANDRE SWAIN
Crotty v. Swain
as 1:2023cv01391
Plaintiff:
Susan A. Crotty
Defendant:
Sean M. Swain
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Deandre Swain v. nIn re: Deandre Swain v. n
as 23-505
Petitioner:
In re: MARTAVIOUS KINCAIDE and DEANDRE SWAIN
Respondent:
UNITED STATES OF AMERICA
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