Cases 11 - 20 of 128
The United States of America et al v. Trividia Health Inc et al
as 0:2022cv60160
Plaintiff:
The United States of America, California, Colorado and others
Defendant:
Trividia Health Inc, Trividia Healthcare Systems, LLC and Trividia Meditech LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Devoted Creations, Inc. v. Marque of Brands Americas, LLC
as 8:2021cv02662
Plaintiff:
Devoted Creations, Inc.
Defendant:
Marque of Brands Americas, LLC and Marque of Brands Americas, LLC a Tennessee limited liability company doing business as Marq Labs
Cause Of Action: 15 U.S.C. § 1125
Pulte Homes Tennessee Limited Partnership v. PBG of South Carolina, Inc. et al
as 9:2021cv81527
Plaintiff:
Pulte Homes Tennessee Limited Partnership
Defendant:
PBG of South Carolina, Inc., Palm beach Grading, Inc., Eugene Eichelberger and others
Cause Of Action: 28 U.S.C. § 1331
Pulte Homes Tennessee Limited Partnership v. PBG of South Carolina, Inc. et al
as 9:2021mc81527
Plaintiff:
Pulte Homes Tennessee Limited Partnership
Defendant:
PBG of South Carolina, Inc., Palm beach Grading, Inc., Eugene Eichelberger and others
Garnishee:
City National Bank of Florida
Cause Of Action: 28 U.S.C. § 1331
BRADHAM FUNDING, LLC v. NATIONAL FINANCIAL HOLDINGS, INC et al
as 9:2021cv81137
Defendant:
Derek Acree, NATIONAL FINANCIAL HOLDINGS, INC, NFH CALIFORNIA, LLC and others
Plaintiff:
BRADHAM FUNDING, LLC
Cause Of Action: 28 U.S.C. § 1332
Kibbee v. Glenmark Pharmaceuticals, Inc., USA et al
as 9:2021cv80418
Defendant:
McKesson Corporation, Amneal Pharmaceuticals of New York, LLC, Aphena Pharma Solutions Tennessee, LLC and others
Plaintiff:
Michael D Kibbee
Cause Of Action: 28 U.S.C. § 1407
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Howard et al v. Waste Pro USA, Inc et al
as 6:2020cv01339
Defendant:
WASTE PRO OF LOUISIANA INC., WASTE PRO USA, INC, WASTE PRO OF ALABAMA INC. and others
Plaintiff:
BERNIE HOWARD, JORDAN FINN, ROLLEN STERLING and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 8:2020cv01696
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Williams v. Quinn et al
as 5:2020cv00304
Defendant:
CCA of Tennessee et al., M. Quinn and A. Motta
Plaintiff:
Jalani Williams
Cause Of Action: 42 U.S.C. § 1983
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