Cases 1 - 6 of 6
Rougeau v. Aetna Inc.
as 1:2024cv20676
Plaintiff:
Cindy Rougeau, David Mueller, Jeanne Peffley-Wilson and others
Defendant:
Aetna Inc., Aetna Life Insurance Company, AETNA International LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Rougeau v. Aetna Inc.
as 3:2023cv00635
Plaintiff:
Cindy Rougeau, David Mueller, Jeanne Peffley-Wilson and others
Defendant:
Aetna Inc. and Aetna Life Insurance Company
Consolidated Plaintiff:
Donna Vogel, Beverly Banks, Angela Brodrick and others
Consolidated Defendant:
Aetna International, LLC, Aetna Health Management, Inc., Aetna Health, Inc. and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Tremblay v. SERVICIOS JK100, SOCIEDAD ANNIMA DE CAPITAL VARIABLE a/k/a Servicios Jk100, S.A De C.V et al
as 1:2022cv06082
Plaintiff:
Lucie Tremblay
Defendant:
SERVICIOS JK100, SOCIEDAD ANNIMA DE CAPITAL VARIABLE a/k/a Servicios Jk100, S.A De C.V, PRIME REAL ESTATE, INC. and OLD TITLE & ESCROW SERVICES, INC. a/k/a OLD T & E CONCLUDING, INC.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Sweet Jr. et al v. Thomas III et al
as 1:2015cv00259
Plaintiff:
Kevin E. Sweet Jr. and Kevin E. Sweet Sr.
Defendant:
Anthony Thomas III, Anthony Thomas Jr., T & E Investments, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Sweet, Jr. v. Pizem, et al
as 14-2286
Plaintiff:
KEVIN E. SWEET, SR.
Plaintiff - Appellant:
KEVIN E. SWEET, JR.
Defendant - Appellee:
CHAIM PIZEM and T&E INVESTMENTS, LLC
Defendant:
ANTHONY E. THOMAS, III
Sweet Jr. et al v. Thomas III et al
as 1:2014cv00143
Plaintiff:
Kevin E. Sweet Jr. and Kevin E. Sweet Sr.
Defendant:
Anthony Thomas III , Chaim Pizem and T & E Investments, LLC
Cause Of Action: 28 U.S.C. § 1442
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