Other Statutory Actions Cases
Cases 1 - 10 of 11
Clarity Clinic, LLC v. Jimenez et al
as 1:2022cv00223
Plaintiff: Clarity Clinic, LLC, an Illinois corporation and Clarity Clinic, LLC
Defendant: Samira Jimenez, individual, Bright Haven Behavioral Health Center, Ltd., an Illinois corporation, Jason Whiteside, an individual and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Adkins et al v. United States of America
as 3:2018cv00310
Plaintiff: Jesse M. Heaton, Teresa M. Weldon, Kara N. Lanham and others
Petitioner: Theresa M. Donnelly
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2271
Crenshaw Enterprises Ltd et al v. Irabel, Inc.
as 5:2018cv00260
Counter Plaintiff: Louis Butler, Irabel, Inc. and Bates Whiteside
Counter Defendant: Carousel Specialty Products, Inc.
Intervenor: Carousel Specialty Products, Inc., Federal Deposit Insurance Corporation as Receiver for First NBC Bank and SBN V FNBC LLC
Plaintiff: Crenshaw Enterprises Ltd
Unknown: Sean Michael Cichowski and James E. Rogers
Defendant: Irabel, Inc.
Receiver: Jon Malone
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Crenshaw Enterprises Ltd et al v. Irabel, Inc.
as 1:2017cv00322
Intervenor: Federal Deposit Insurance Corporation as Receiver for First NBC Bank and Carousel Specialty Products, Inc.
Plaintiff: Crenshaw Enterprises Ltd
Defendant: Irabel, Inc.
Counter_defendant: Carousel Specialty Products, Inc.
Counter_claimant: Louis Butler , Bates Whiteside and Irabel, Inc.
Receiver: Jon Malone
Cause Of Action: 28 U.S.C. § 1441
United States ex rel. Michaels v. Agape Senior Community, Inc. We have downloadable decisions or orders for this case
as 15-2145
Plaintiff - Appellant: UNITED STATES OF AMERICA EX REL BRIANNA MICHAELS AND AMY WHITESIDES
Defendant - Appellee: AGAPE SENIOR COMMUNITY, INCORPORATED, AGAPE SENIOR PRIMARY CARE, INC., AGAPE SENIOR SERVICES, INCORPORATED and others
Intervenor - Appellee: UNITED STATES OF AMERICA
United States ex rel. Michaels v. Agape Senior Community, Inc.
as 15-2147
Plaintiff: UNITED STATES OF AMERICA EX REL BRIANNA MICHAELS AND AMY WHITESIDES
Defendant - Appellant: AGAPE SENIOR COMMUNITY, INCORPORATED, AGAPE SENIOR PRIMARY CARE, INC., AGAPE SENIOR SERVICES, INCORPORATED and others
Intervenor - Appellee: UNITED STATES OF AMERICA
Michaels et al v. Agape Senior Community Inc et al We have downloadable decisions or orders for this case
as 0:2012cv03466
Plaintiff: Brianna Michaels , Amy Whitesides and USA
Defendant: Agape Senior Community Inc, Agape Senior Primary Care Inc, Agape Senior Services Inc and others
Cause Of Action: 31 U.S.C. § 3729
OWENS et al v. REPUBLIC OF SUDAN
as 2:2012cv04605
Plaintiff: JAMES OWENS , GARY ROBERT OWENS , BARBARA GOFF and others
Defendant: REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF THE SUDAN, THE ISLAMIC REPUBLIC OF IRAN and others
Cause Of Action: 28 U.S.C. § 1331
Cooper v. Whiteside et al
as 1:2010mi00139
Plaintiff: Karis Munroe Cooper
Defendant: Grant Whiteside and Thomas Brown
Cause Of Action: 28 U.S.C. § 1333
Metropolitan Life Insurance Company v. Whiteside
as 1:2008cv00438
Plaintiff: Metropolitan Life Insurance Company
Defendant: Deidra M. Whiteside
Cause Of Action: Federal Question
Type: Other Statutes None

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