Cases 1 - 10 of 93
United States of America v. Funds in the Amount of Approximately $5,196,116.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC Account Number XXXXXXX4827
as 1:2024cv02078
Plaintiff:
FUNDS IN THE AMOUNT OF $5,194,292.77 SEIZED FROM BANK OF AMERICA ACCOUNT IN THE NAME OF STATE SCIENTIFIC LAB LLC ACCOUNT NUMBER XXXXXXX4827 and United States of America
Defendant:
Funds in the Amount of Approximately $5,194,292.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC and Funds in the Amount of Approximately $5,196,116.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC Account Number XXXXXXX4827
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 1:2023cv10202
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Tonkawa Tribe of Indians of Oklahoma v. Scientific Games Corporation et al
as 1:2021cv04626
Plaintiff:
Tonkawa Tribe of Indians of Oklahoma doing business as Tonkawa Enterprises on behalf of itself and others similarly situated, Cow Creek Band of Umpqua Tribe of Indians and Umpqua Indian Development Corporation
Defendant:
Scientific Games Corporation, Bally Technologies, Inc. and Bally Gaming Inc
Intervenor:
Alfred T. Giuliano as Liquidation Trustee for RIH Acquisitions NJ, LLC doing business as Magnolia House Casino doing business as The Atlantic Club Casino Hotel and Ranchos Club Casino, Inc
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Casino Queen Marquette, Inc. et al v. Scientific Games Corporation et al
as 1:2021cv01798
Defendant:
Bally Gaming, Inc., Scientific Games Corporation, Bally Technologies, Inc. and others
Plaintiff:
Casino Queen Marquette, Inc., Casino Queen, Inc. d/b/a DraftKings at Casino Queen, Casino Queen Marquette, Inc. on behalf of itself and all others similarly situated doing business as Casino Queen Marquette and others
Cause Of Action: 15 U.S.C. § 15
Villanueva v. Boston Scientific Corporation
as 1:2021cv01213
Defendant:
Boston Scientific Corporation
Plaintiff:
RAQUEL VILLANUEVA
Cause Of Action: 28 U.S.C. § 1332
Honeywell International, Inc. v. Gomez et al
as 1:2021cv00825
Plaintiff:
HONEYWELL INTERNATIONAL, INC and Honeywell International, Inc.
Defendant:
DD-Scientific LTD and Ramon Gomez
Cause Of Action: 28 U.S.C. § 1331
Animal Medical Center of Orland Park, Inc. v. Mercedes Medical, LLC et al
as 1:2021cv00384
Plaintiff:
Animal Medical Center of Orland Park, Inc.
Defendant:
Mercedes Medical, LLC doing business as Mercedes Scientific and John Does, 1-10
Cause Of Action: 28 U.S.C. § 1331
Medical Industrial and Scientific Products, Inc. v. Jordan Medical Group
as 1:2021cv00081
Plaintiff:
Medical Industrial and Scientific Products, Inc.
Defendant:
Jordan Medical Group
Cause Of Action: 28 U.S.C. § 1332
Stukas et al v. Boston Scientific Corporation
as 1:2020cv07789
Defendant:
Boston Scientific Corporation, American Medical Systems, Inc., C. R. Bard, Inc. and others
Plaintiff:
Richard Martinez and Adele Stukas
Cause Of Action: 28 U.S.C. § 1332
American Casualty Company of Reading, Pennsylvania v. Canfield Scientific, Inc.
as 1:2020cv07647
Plaintiff:
American Casualty Company of Reading, Pennsylvania
Defendant:
Canfield Scientific, Inc.
Petitioner:
Melanoscan, LLC and Rhett Drugge
Cause Of Action: 28 U.S.C. § 1332
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