Cases 11 - 20 of 66
United States of America v. Greer et al
as 2:2020cv02299
Defendant:
Stacie Greer, Rickey Greer, Leigh Greer and others
Plaintiff:
United States of America
Wellness Solutions Geriatrics, PLLC v. Centers for Medicare & Medicaid Services et al
as 3:2020cv00134
Defendant:
Palmetto GBA, Centers for Medicare & Medicaid Services and SGS Southeastern Unified Program Integrity Contractor
Plaintiff:
Wellness Solutions Geriatrics, PLLC
Cause Of Action: 05 U.S.C. § 552
Dunaway et al v. Purdue Pharma L.P. et al
as 2:2019cv00038
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Robert J. Carter, Baby Doe, Jennings H. Jones and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2019cv00278
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Stein v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00098
Defendant:
Max Fuller, US XPRESS ENTERPRISES, INC., Jason Grear and others
Plaintiff:
LEWIS STEIN, Charles Clowdis and Bryan K. Robbins
Petitioner:
Excavators Union Local 731 Pension Fund and Deirdre Terry
Intervenor Plaintiff:
CARLOS GARCIA and USX INVESTOR GROUP
Turks et al v. Transunion et al
as 3:2019cv00239
Defendant:
Wells Fargo Bank, NA, Experian Information Solutions, Inc., Equifax, Inc. and others
Plaintiff:
Carmen Colquitt Turks and Harold Everett Turks, Sr.
Cause Of Action: 15 U.S.C. § 1681
Olymbec USA LLC v. CWFS Insight LLC, et al
as 2:2018cv02059
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Not Classified By Court:
Donna Russell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wells Fargo Advisors Financial Network, LLC v. Fullington
as 3:2018cv00013
Plaintiff:
Wells Fargo Advisors Financial Network, LLC
Defendant:
Bradley Wayne Fullington
Cause Of Action: 09 U.S.C. § 0009
Harvell v. Wells Fargo Bank, N.A.
as 3:2017cv01549
Plaintiff:
Jackie Harvell
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 3:2017cv01494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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