Cases 1 - 7 of 7
Underwood v. 1450 SE Orient, LLC et al
as 3:2018cv01366
Defendant:
Denise K. Concannon, Michael R. Munzing, Aligra Marie Rainy and others
Plaintiff:
Laura L. Underwood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
RAUFEISEN v. VISIONARY ENTERPRISES, INC. et al
as 1:2014cv02122
Defendant:
PATRICK BEAUPRE, COMMUNITY HEALTH NETWORK INC. and VISIONARY ENTERPRISES, INC.
Plaintiff:
JILL RAUFEISEN
Cause Of Action: 29 U.S.C. § 2601 FMLA:Family and Medical Leave Act
UNITED STATES OF AMERICA et al v. COMMUNITY HEALTH NETWORK, INC. et al
as 1:2014cv01215
Defendant:
COMMUNITY SURGERY CENTER -- SOUTH, COMMUNITY ENDOSCOPY CENTER, COMMUNITY SURGERY CENTER -- KOKOMO and others
Not Classified By Court:
THOMAS P. FISCHER
Plaintiff:
UNITED STATES OF AMERICA and STATE OF INDIANA
Interested Party:
SULLIVANCOTTER, INC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Michigan Surgery Investment, et al v. Arman, et al
as 10-1612
Plaintiff - Appellant:
MICHIGAN SURGERY INVESTMENT, LLC, VEI - MICHIGAN, INC. and VISIONARY ENTERPRISES, INC., fka Voluntary Enterprises, Inc.
Defendant - Appellee:
MOHAMMED ARMAN, CARL T. BERGREN, RICARDO D. BORREGO and others
Defendant:
OAKWOOD ENTERPRISES, INC. and OAKWOOD HEALTHCARE, INC.
Michigan Surgery Investment, LLC et al v. Arman et al
as 2:2009cv14656
Plaintiff:
Michigan Surgery Investment, LLC, VEI - Michigan, Inc., Visionary Enterprises, Inc. and others
Defendant:
Mohammed Arman, Carl T. Bergren, Ricardo D. Borrego and others
Cause Of Action: No cause code entered
Type:
Other Statutes
Michigan Surgery Investment, LLC et al v. Deshmukh et al
as 2:2009cv14655
Plaintiff:
Michigan Surgery Investment, LLC, VEI - Michigan, Inc. and Visionary Enterprises, Inc.
Defendant:
Ganesh Deshmukh, Gregory W. Housner, Douglas G. Plagens and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Type:
Other Statutes
Kheder Davis & Associates, Inc. v. Visionary Enterprises, Inc.
as 1:2008cv00485
Plaintiff:
Kheder Davis & Associates, Inc.
Defendant:
Visionary Enterprises, Inc.
Cause Of Action: Diversity
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