Cases 11 - 17 of 17
James v. Nahmias et al
as 3:2011cv00024
Plaintiff:
Tony James, Jr.
Defendant:
David E. Nahmias, James W. Kesler, Jose A. Bonau and others
Cause Of Action: 28 U.S.C. § 1331
Nora, Wendy v. Residential Funding Company, LLC et al
as 3:2010cv00748
Plaintiff:
Wendy Alison Nora
Defendant:
Residential Funding Company, LLC, RFC Trust 03 Loan Pool Number RASC2002KSSCONF, GMAC-RFC Holding Company, LLC and others
Cause Of Action: 18 U.S.C. § 1961
CONNICK et al v. CVS Caremark Corporation et al
as 1:2009cv02548
Plaintiff:
CORINNA CONNICK and MICHELLE VRENKO
Defendant:
CVS Caremark Corporation, LONGS DRUG STORE CORPORATION, The Kroger Co. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wood et al v. Archbold Medical Center, Inc. et al
as 7:2007cv00109
Plaintiff:
Mark G. Wood
Defendant:
Archbold Medical Center Inc , John D. Archbold Memorial Hospital, Inc. , Ken B. Beverly and others
Movant:
William A Thompson , TPA Captive Insurance Company Inc , Quincy Dialysis, Tallahassee Dialysis, West Tallahassee Dialysis, Tallahassee South, Madison Four-Freedom and others
Objector:
Quincy Dialysis, Draffin & Tucker, C.P.A. and Sewell, Morgan & Hilliard, P.C.
Counter_claimant:
Mel Hartsfield , Archbold Medical Center Inc , John D. Archbold Memorial Hospital, Inc. and others
Counter_defendant:
Mark G. Wood
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
KARETAS FOODS, INC. v. CAL-MAINE FOODS INC. et al
as 5:2008cv04950
Plaintiff:
KARETAS FOODS, INC.
Defendant:
CAL-MAINE FOODS INC., MICHAEL FOODS INC., MOARK LLC and others
Cause Of Action: Federal Question
SOMERSET INDUSTRIES, INC. v. CAL-MAINE FOODS INC. et al
as 5:2008cv04676
Plaintiff:
SOMERSET INDUSTRIES, INC.
Defendant:
CAL-MAINE FOODS INC., GOLDEN OVAL EGGS LLC, MICHAEL FOODS INC. and others
Cause Of Action: Federal Question
NCMIC Finance Corporation v. Artino et al
as 4:2007cv00204
Plaintiff:
NCMIC Finance Corporation and NCMIC Finance Corporation
Defendant:
William Artino, Daniel Kerr, Sally Schmaltz and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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