Cases 1 - 10 of 27
United States of America v. One Hundred Thousand Dollars ($100,000.00) U.S. Currency et al
as 2:2021cv11829
Plaintiff:
United States of America
Defendant:
One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency and others
Claimant:
Jermaine Lett and Adrian Tabares-Ochoa
Cause Of Action: 18 U.S.C. § 981
ATS Test Inc. v. Hilite International, Inc. et al
as 1:2021cv00621
Plaintiff:
ATS Test Inc.
Defendant:
Hilite International, Inc., Acutex, Inc. and Hilite International Sales Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
SGS North America, Inc. v. Phoenix Testing and Engineering, Inc. et al
as 2:2021cv11274
Defendant:
Russell Richmond, Phoenix Testing and Engineering, Inc. and Kelsie Richmond
Plaintiff:
SGS North America, Inc.
v. Affiliated Diagnostic of Oakland, LLC et al
as 2:2021cv11006
Defendant:
Revival Physical Therapy LLC, Scan True, LLC, Sinai University Medical Group PC and others
Cause Of Action: 28 U.S.C. § 2201
West Bend Mutual Insurance Company v. Affiliated Diagnostic of Oakland, LLC et al
as 2:2021cv11007
Defendant:
Sinai University Medical Group PC, Revival Physical Therapy LLC, Michigan Institute of Musculoskeletal Medicine and others
Plaintiff:
West Bend Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Tecumseh Compressor Company LLC v. AJ's Electrical Testing & Services LLC
as 2:2020cv12471
Defendant:
AJ's Electrical Testing & Services LLC
Plaintiff:
Tecumseh Compressor Company LLC
Cause Of Action: 28 U.S.C. § 1332
Esurance Property and Casualty Insurance Company v. Gaines et al
as 2:2020cv11599
Defendant:
Auto RX, LC, Select Quality Transporation, Gaxaxie Diagnostics, LLC and others
Plaintiff:
Esurance Property and Casualty Insurance Company
Cause Of Action: 12 U.S.C. § 635
US HEALTH PHARMACEUTICALS D/B/A MEDS DIRECT et al v. ALLSTATE INSURANCE COMPANY et al
as 2:2020cv10348
Plaintiff:
GREATER LAKES AMBULATORY SURGICAL CENTER, LLC, TOX TESTING, INC. D/B/A PARAGON DIAGNOSTICS and US HEALTH PHARMACEUTICALS D/B/A MEDS DIRECT
Defendant:
ALLSTATE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ESURANCE PROPERTY AND CASUALTY INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1961
Liberty Mutual v. Angelo et al
as 2:2019cv12051
Plaintiff:
Liberty Mutual
Defendant:
Greater Lakes Ambulatory Surgery Center, Reese James, D.O., Tox Testing, Inc. and others
Kittle v. America's Test Kitchen LP
as 2:2019cv11757
Plaintiff:
Steven Kittle
Defendant:
America's Test Kitchen LP
Cause Of Action: 28 U.S.C. § 1332
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