Cases 1 - 10 of 24
Elsie Romero, et al v. California Rehabilitation Institute, LLC
as 22-80054
Respondent:
ELSIE ROMERO, RICARDO IBARRA and LAUREN LINDSAY, individually and on behalf of all others similarly situated
Petitioner:
CALIFORNIA REHABILITATION INSTITUTE, LLC
Clark Law Group, PLLC v. Henderson, et al
as 2:2022cv00666
Plaintiff:
Clark Law Group, PLLC
Defendant:
Denise Henderson, American Medical Response, Inc., Southern Hills Hospital and Medical Center and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Securities and Exchange Commission v. Ron K. Harrison et al
as 8:2021cv01610
Plaintiff:
Securities and Exchange Commission
Defendant:
Ron K. Harrison, Global Trading Institute, LLC and Irina Parfyonova
Scottsdale Research Institute v. USDEA, et al
as 21-70118
Respondent:
TIMOTHY SHEA, U.S. DRUG ENFORCEMENT ADMINISTRATION and JEFFREY A. ROSEN, Acting Attorney General
Petitioner:
SCOTTSDALE RESEARCH INSTITUTE, LLC
Livewirecyber, Inc. v. Neal Lee, et al
as 20-55504
Defendant / Appellant:
STEVE SEUNG MOKE PARK, YOUNG SCHOLARS INSTITUTE LLC and NEAL IVAN LEE
Plaintiff / Appellee:
LIVEWIRECYBER, INC., DBA HS2 Academy
Suzanne Sisley, et al v. USDEA, et al
as 20-71433
Petitioner:
SCOTTSDALE RESEARCH INSTITUTE, LLC, SUZANNE SISLEY, M.D., KENDRICK SPEAGLE and others
Respondent:
WILLIAM P. BARR, Attorney General, U.S. DRUG ENFORCEMENT ADMINISTRATION and TIMOTHY SHEA, Acting Administrator, Drug Enforcement Administration
Scottsdale Research Institute LLC v. United States Drug Enforcement Administration et al
as 2:2020cv00605
Defendant:
United States Drug Enforcement Administration and United States Department of Justice
Plaintiff:
Scottsdale Research Institute LLC
Cause Of Action: 05 U.S.C. § 552
Federal Trade Commission v. Quantum Wellness Botanical Institute LLC et al
as 2:2020cv00244
Defendant:
Maria Gutierrez Veloso, Fred Auzenne, Maria Dulce Veloso and Danica Collins and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Hidalgo v. Kingman Hospital Incorporated et al
as 2:2019cv01118
Defendant:
Kingman Hospital Incorporated, Germin Clinical Neurology Specialists, Raxo Drugs Incorporated and others
Plaintiff:
Jose Hidalgo
Cause Of Action: 28 U.S.C. § 1335
Doucet et al v. International Hair Institute, LLC et al
as 3:2018cv01879
Plaintiff:
Charlotte Dukich and Izabelle J. Doucet
Defendant:
Atlantic Coast Media Group, LLC, Keranique, LLC, International Hair Institute, LLC and others
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
