Cases 1 - 10 of 26
US v. Belhassan
as 24-1303
Appellant:
UNITED STATES
Defendant:
MEHDI BELHASSAN
Interested Party:
GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
US v. Belhassan
as 24-1208
Defendant / Appellee:
UNITED STATES
Defendant:
MEHDI BELHASSAN
Interested Party:
GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
Scheeler et al v. Canopy Holdings, LLC et al
as 1:2022cv02417
Plaintiff:
AGR GROUP LLC, AGR, INC., TOTAL UTILITY CONTRACTING OF MINNESOTA, INC. and others
Counter Defendant:
RYAN SCHEELER
Defendant:
CANOPY HOLDINGS, LLC d/b/a CANOPY HOLDINGS OF COLORADO, LLC, MATT HIRSCHBIEL and Canopy Holdings, LLC a Virginia limited liability company doing business in Colorado doing business as Canopy Holdings of Colorado, LLC
3Rd Party Plaintiff:
CANOPY HOLDINGS OF NEBRASKA, LLC and Canopy Holdings, LLC
3Rd Party Defendant:
TIMOTHY DAY
Interested Party:
USA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
NuVasive, Inc. v. Day
as 22-1339
Plaintiff / Appellee:
NUVASIVE, INC.
Defendant / Appellant:
TIMOTHY DAY
Interested Party:
COLIN BEHRMANN
Day v. City of The Dalles
as 3:2022cv00544
Plaintiff:
Steven Timothy Day
Defendant:
City of The Dalles
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
NuVasive, Inc. v. Rival Medical, LLC et al
as 1:2021cv11644
Plaintiff:
NuVasive, Inc.
Defendant:
Rival Medical, LLC, Timothy Day and Monique Day
Cause Of Action: 28 U.S.C. § 1332
Robbins v. Peters et al
as 3:2020cv03151
Plaintiff:
Chad James Robbins and Chad Robbins
Defendant:
Timothy Day, Zachary Boyle, Charles Peters and others
Cause Of Action: 42 U.S.C. § 1983
UMB Bank, National Association v. Maris et al
as 1:2020cv00123
Defendant:
Deena Boudreaux, Kelly Pohlemann, Michael Day and others
Plaintiff:
UMB Bank N. A.
Cause Of Action: 28 U.S.C. § 1332
NELSON et al v 3M COMPANY et al
as 3:2019cv03267
Plaintiff:
MATTHEW CRANDALL, MATTHEW GRIFFIN, JEREMY RICHMOND and others
Defendant:
3M COMPANY and AEARO TECHNOLOGIES LLC
Cause Of Action: 28 U.S.C. § 1441
Nelson et al v. 3M Company et al
as 0:2019cv02244
Plaintiff:
Matthew Crandall, Matthew Griffin, Jeremy Richmond and others
Defendant:
Aearo Technologies, LLC and 3M Company
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