Cases 1 - 10 of 66
Athena AG, Inc. v. TCM Global Holdings Inc. et al
as 1:2026cv07398
Plaintiff:
ATHENA AG, INC.
Defendant:
TCM GLOBAL HOLDINGS INC. and WEI PING CHEN
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Plaintiff v. Defendant
as 1:2026cv00185
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
Alliance Medical Analytics, LLC et al v. United Healthcare, Inc. et al
as 0:2025cv03788
Plaintiff:
Alliance Medical Analytics, LLC, Monitoring Associates, Peak Neuro Monitoring, LLC and others
Defendant:
United Healthcare, Inc., United Healthcare Services, LLC, United Healthcare Insurance Company and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
M&M Private Lending Group, LLC v. JBBA Holdings, LLC et al
as 1:2025cv22682
Plaintiff:
M&M Private Lending Group, LLC
Defendant:
JBBA Holdings, LLC, Abelardo Bautista, Juliana Bautista and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 6:2025cv00924
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Pretrial Service:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Brien Amspoker v. Independent Community Bankers of America
as 8:2025cv01047
Plaintiff:
Brien Amspoker
Defendant:
Independent Community Bankers of America doing business as TCM Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Tice v. TCM Fisheries Incorporated et al
as 1:2025cv00174
Plaintiff:
Ryan Tice
Defendant:
TCM Fisheries Incorporated, Patrick Knapp and Joseph O'Brien
Cause Of Action: 28 U.S.C. § 1333 Admiralty
TCM Enterprises, LLC v. PufCreativ, LLC
as 4:2024cv13171
Defendant:
PufCreativ, LLC
Plaintiff:
TCM Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Amari v. Hassan et al
as 4:2024cv02245
Defendant:
MarketSpace Capital, LLC, TCM RE Investors, LLC, Sohail Hassan and others
Plaintiff:
Chaima Amari
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 2:2024cv00078
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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