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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
LEVI & SNOTHERLY
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PLLC
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LTD, LLC, LLP, PEARL COHEN ZEDEK LATZER BARATZ, ESTAR TECHNOLOGIES, ECLIPSE MEDCORP Filed: April 13, 2020
# 1:2020cv00958 -
Contract: Other §28:1441
Judge: James E Boasberg
LANDSTAR GLOBAL LOGISTICS
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INC.
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LLC, LLC, NORTHWEST COMPANY, THE NORTHWEST COMPANY Filed: February 24, 2020
# 1:2020cv00530 -
Contract: Other §28:1332
Judge: Thomas F Hoganjury demanded by Plaintiff
LEE MEMORIAL HEALTH SYSTEM
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ALEX M. AZAR II, Human Services, in his official capacity as the Secretary of Health, ALEX M. AZAR‚ II Filed: February 18, 2020
# 1:2020cv00462 -
Contract: Recovery Medicare §42:1395
Judge: Amy Berman Jackson
LISA SALMONS
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NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) Filed: October 29, 2019
# 1:2019cv03253 -
Insurance §28:1332
Judge: Colleen Kollar-Kotellyjury demanded by Plaintiff
LYNN BRANDHORST
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MATTHEW K. HARBAUGH, KNEELAND YOUNGBLOOD, DAVID NORTON, JOANN REED, MARK TRUDEAU, MALLINCKRODT PLC, HUGH O'NEILL, DAVID CARLUCCI, ANGUS RUSSELL, J. MARTIN CARROLL Filed: September 17, 2019
# 1:2019cv02778 -
Stockholders Suits §
Judge: Dabney L Friedrichjury demanded by Plaintiff
LSU HEALTH SCIENCES CENTER-SHREVEPORT
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TEXAS HEALTH PRESBYTERIAN HOSPITAL DALLAS, TEXAS HEALTH HARRIS METHODIST HOSPITAL FORT WORTH, W.O. MOSS REGIONAL MEDICAL CENTER, EARL K. LONG MEDICAL CENTER, LEONARD J. CHABERT MEDICAL CENTER, Texas Health Harris
ALEX M. AZAR‚ II Filed: September 13, 2019
# 1:2019cv02741 -
Contract: Recovery Medicare §05:702
Judge: Richard J Leon
L. RUTHER
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DONALD TRUMP, USD COURT, BERYL A. HOWELL Filed: July 17, 2019
# 1:2019cv02159 -
Contract: Other §28:1331
jury demanded by Plaintiff
LANDMARK HOSPITAL OF SAVANNAH
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ALEX M. AZAR‚ II Filed: April 26, 2019
# 1:2019cv01228 -
Contract: Recovery Medicare §28:2345
Judge: Trevor N McFadden
LANDMARK HOSPITAL OF SALT LAKE CITY
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ALEX M. AZAR‚ II Filed: April 26, 2019
# 1:2019cv01227 -
Contract: Recovery Medicare §28:2345
Judge: Trevor N McFadden
LAWRENCE NWANKWO
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WELLS FARGO BANK, N.A. Filed: February 19, 2019
# 1:2019cv00414 -
Contract: Other §28:1332
Judge: Dabney L Friedrich
LONGMONT UNITED HOSPITAL
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THE STAMFORD HOSPITAL
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OPELOUSAS GENERAL HOSPITAL, NEW YORK DOWNTOWN HOSPITAL, DANBURY HOSPITAL, NORWALK HOSPITAL, PACIFICA HOSPITAL OF THE VALLEY CORPORATION, THE HOSPITAL OF CENTRAL CONNECTICUT, MEMORIAL HOSPITAL, NEBRASKA MEDI
ALEX M. AZAR‚ II Filed: April 12, 2019
# 1:2019cv01038 -
Contract: Recovery Medicare §05:0706
Judge: Beryl A Howell
LONG BEACH MEMORIAL MEDICAL CENTER
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ORANGE COAST MEMORIAL MEDICAL CENTER, AHMC ANAHEIM REGIONAL MEDICAL CENTER, SADDLEBACK MEMORIAL MEDICAL CENTER
ALEX M. AZAR‚ II Filed: December 20, 2018
# 1:2018cv03040 -
Contract: Recovery Medicare §42:1395
Judge: Amit P Mehta
LEE MEMORIAL HEALTH SYSTEM
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Human Services, ALEX M. AZAR II, ALEX M. II, in AZAR‚ his official capacity as the Secretary of Health Filed: October 15, 2018
# 1:2018cv02374 -
Contract: Recovery Medicare §05:0706
Judge: Timothy J Kelly
LUMARK TECHNOLOGIES
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INC.
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NACC, INC. Filed: September 27, 2018
# 1:2018cv02240 -
Contract: Other §28:1332
Judge: Christopher R Cooper
LEGACY EMANUEL HOSPITAL AND HEALTH CENTER
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LEGACY GOOD SAMARITAN HOSPITAL AND MEDICAL CENTER, LEGACY MERIDIAN PARK HOSPITAL, LEGACY MOUNT HOOD MEDICAL CENTER, LEGACY SALMON CREEK HOSPITAL
ALEX M. AZAR‚ II Filed: March 28, 2018
# 1:2018cv00695 -
Medicare Act §42:1395
Judge: Amy Berman Jackson
LUIS IVAN POBLETE
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RESIDENTIAL CREDIT OPPORTUNITIES TRUST Filed: November 29, 2017
# 1:2017cv02555 -
Other Contract §05:0706
Judge: Amit P. Mehta
LUIS IVAN POBLETE
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RESIDENTIAL CREDIT OPPORTUNITIES TRUST, STEPHEN HESSLER Filed: November 22, 2017
# 1:2017cv02527 -
Negotiable Instrument §28:1331
Judge: Amit P. Mehtajury demanded by Defendant
LAW OFFICES OF ARMAN DABIRI & ASSOCIATES P.L.L.C. SALAH ELDIN HASSAN AHMED, AGRICULTURAL BANK OF SUDAN, CENTRAL BANK OF THE REPULIC OF SUDAN, MINISTRY OF AGRICULTURE AND FORESTS Filed: November 17, 2017
# 1:2017cv02497 -
Other Contract §28:1602
Judge: Randolph D. Moss
LOGISTICS SYSTEMS INCORPORATED
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INFINITE SERVICES & SOLUTIONS, INC. Filed: October 05, 2017
# 1:2017cv02068 -
Other Contract §28:1332
Judge: Randolph D. Moss
LOGISTICS SYSTEMS INCORPORATED
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KHARY LEWIS Filed: August 31, 2017
# 1:2017cv01786 -
Recovery of Overpayment and Enforcement of Judgment §28:1346
Judge: Randolph D. Moss
LA CHEIM SCHOOL
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INC.
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THOMAS E. PRICE Filed: July 31, 2017
# 1:2017cv01540 -
Medicare Act §42:1395
Judge: John D. Bates
LONG BEACH SECURITIES CORP.
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NATIONAL CREDIT UNION ADMINISTRATION BOARD Filed: July 06, 2017
# 1:2017cv01333 -
Other Contract §28:1330
Judge: Colleen Kollar-Kotelly
LONGMONT UNITED HOSPITAL
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THOMAS E. PRICE Filed: May 08, 2017
# 1:2017cv00841 -
Medicare Act §28:2345
Judge: Emmet G. Sullivan
LEGAL TECHNOLOGY GROUP
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INC.
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HBR CONSULTING LLC, RAJIV MUKERJI Filed: April 10, 2017
# 1:2017cv00631 -
Other Contract §28:1332
Judge: Reggie B. Waltonjury demanded by Plaintiff
LINKED SENIOR
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INC.
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LLC, BRESLIN CONSULTING AND MANAGEMENT SERVICES Filed: March 16, 2017
# 1:2017cv00483 -
Other Contract §28:1330
Judge: Ellen S. Huvelle
LARRY KLAYMAN
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INC., JUDICIAL WATCH Filed: January 08, 2017
# 1:2017cv00034 -
Other Contract §28:1332
Judge: Colleen Kollar-Kotellyjury demanded by Plaintiff
LIBERTY SURPLUS INSURANCE CORPORATION
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BRANDON BLAND, LLC, PUBLIC WELFARE FOUNDATION, GARNELL J. WILSON, WILSON CONCEPTS, 1208-1210 U STREET LLC, PATRICIA A. GOGOS, INC. Filed: February 02, 2016
# 1:2016cv00170 -
Insurance §28:2201
Judge: Royce C. Lamberth
LOMA LINDA UNIVERSITY MEDICAL CENTER
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MIDDLES
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OROVILLE HOSPITAL, COMMUNITY MEMORIAL HOSPITAL OF SAN BUENAVENTURA, DENVER HEALTH AND HOSPITAL, PARKVIEW MEDICAL CENTER, MEMORIAL HOSPITAL CENTER, ST. FRANCIS HOSPITAL & MEDICAL CENTER, WATERBURY HOSPITAL
SYLVIA M. BURWELL Filed: December 30, 2015
# 1:2015cv02268 -
Medicare Act §05:702
Judge: Ellen S. Huvelle
LUTHERAN HOSPITAL OF INDIANA
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SYLVIA MATHEWS BURWELL Filed: October 02, 2015
# 1:2015cv01619 -
Medicare Act §42:1395
Judge: Emmet G. Sullivan
LONG BEACH MEMORIAL MEDICAL CENTER
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SADDLEBACK MEMORIAL MEDICAL CENTER, ORANGE COAST MEMORIAL MEDICAL CENTER
SYLVIA M. BURWELL Filed: October 01, 2015
# 1:2015cv01601 -
Medicare Act §42:1395
Judge: Randolph D. Moss
LORI MCDOWELL
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INC., CGI GROUP, DOES 1 THRU 100, CGI FEDERAL INC. Filed: July 20, 2015
# 1:2015cv01157 -
Other Contract §42:1396
Judge: Gladys Kesslerjury demanded by Plaintiff
LARRY E. KLAYMAN
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JUDICIAL WATCH, INC. Filed: February 11, 2015
# 1:2015cv00214 -
Other Contract §28:1332
Judge: Colleen Kollar-Kotelly
LAWYERS' COMMITTEE FOR CIVIL RIGHTS UNDER LAW LSREF 2 WINDMILL REO (NEW YORK), LLC Filed: December 02, 2014
# 1:2014cv02030 -
Other Contract §28:1332
Judge: Richard J. Leonjury demanded by Plaintiff
LIFELINE INC.
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MARTIN CHEH TAMUKONG, INC., ROLAND NIBUH, JULIUS YERIMA BAKARI, LIFELINE, LEONIE NTSAH FOBUZIE, INC., EUGENIE BAKARI, GASTON POUFONG, LIFELINE HOME HEALTH Filed: October 31, 2014
# 1:2014cv01833 -
Other Contract §28:1391
Judge: Richard J. Leonjury demanded by Plaintiff
LAKE WALES MEDICAL CENTER
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WINTER HAVEN HOSPITAL
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BAPTIST MEDICAL CENTER-JACKSONVILLE, LEESBURG REGIONAL MEDICAL CENTER, ORLANDO REGIONAL HEALTHCARE SYSTEM, DANBURY HOSPITAL, WILLIAM W. BACKUS HOSPITAL, MIDDLESEX HOSPITAL, WATERBURY HOSPITAL, MEMORIAL HOS
SYLVIA M. BURWELL Filed: September 19, 2014
# 1:2014cv01592 -
Medicare Act §05:702
Judge: Ellen S. Huvelle
LIMBACH COMPANY LLC
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TEN HOEVE Filed: August 20, 2014
# 1:2014cv01418 -
Other Contract §28:1332
Judge: Rudolph Contreras
LITTLE FALLS HOSPITAL
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INC.
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KALEIDA HEALTH
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LAWRENCE + MEMORIAL CORPORATION, LAKELAND HOSPITAL AT NILES AND ST. JOSEPH, KOOTENAI HOSPITAL DISTRICT, KALISPELL REGIONAL HEALTHCARE SYSTEM, HIGHLAND HOSPITAL OF ROCHESTER, HERBERT J. THOMAS MEMORIAL HOSPITAL
SYLVIA M. BURWELL Filed: August 19, 2014
# 1:2014cv01417 -
Medicare Act §42:1395
Judge: Ellen S. Huvelle
LEONARD HOWARD
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KATHRYN A. DOMINO, JAMES M. RALLO, INC., P. LIQUIDITY SERVICES, WILLIAM ANGRICK ‚ III Filed: July 14, 2014
# 1:2014cv01183 -
Stockholders Suits §15:78
Judge: Beryl A. Howelljury demanded by Plaintiff
LAWRENCE WILSON
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BAZILIO COBB ASSOCIATES, PC Filed: June 02, 2014
# 1:2014cv00934 -
Other Contract §28:1332
Judge: Emmet G. Sullivanjury demanded by Plaintiff
LINWOOD GRAY
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HARRY L. STALEY, ANNIS ALSTON STALEY, JOANN HARTLEY STALEY Filed: May 28, 2014
# 1:2014cv00937 -
Other Contract §28:1332
Judge: Beryl A. Howelljury demanded by Plaintiff
LOWELL E. CANADAY
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EDWARD K. GAMSON
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BRITISH AIRWAYS PLC Filed: March 28, 2014
# 1:2014cv00527 -
Other Contract §28:1441
Judge: James E. Boasberg
LAW OFFICE G.A. LAMBERT AND ASSOCIATES
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KALIMANTANO GMBH, TOFIK DAVIDOFF, FIRST ROYAL SERVICES GMBH Filed: November 04, 2013
# 1:2013cv01734 -
Other Contract §31:3731
Judge: Colleen Kollar-Kotellyjury demanded by Plaintiff
LAWRENCE GENERAL HOSPITAL
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BERKSHIRE MEDICAL CENTER
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KATHLEEN SEBELIUS Filed: August 12, 2013
# 1:2013cv01234 -
Contract: Recovery Medicare §42:1395 HHS: Adverse Rei
Judge: Amy Berman Jackson
LANZO LINING SERVICES
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INC.
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PROSHOT CONCRETE, EMPLOYERS' MUTUAL CASUALTY COMPANY, INC. Filed: September 11, 2013
# 1:2013cv01382 -
Other Contract §28:1332
Judge: Rosemary M. Collyerjury demanded by Plaintiff
LANNAN FOUNDATION
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DENNIS M. GINGOLD, KILPATRICK TOWNSEND & LLP STOCKTON, Filed: July 16, 2013
# 1:2013cv01090 -
Contract: Other §28:1332 Diversity-Breach
Judge: Thomas F. Hoganjury demanded by Plaintiff
LAKE HOSPITAL SYSTEM
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INC.
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KATHLEEN SEBELIUS Filed: June 21, 2013
# 1:2013cv00941 -
Contract: Recovery Medicare §28:2345 Medicare Recovery
Judge: Rudolph Contreras
LEESBURG REGIONAL MEDICAL CENTER
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SAI
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UNIVERSITY OF KANSAS HOSPITAL, RAPID CITY REGIONAL HOSPITAL, HARRISON MEDICAL CENTER - BREMERTON, SANFORD USD MEDICAL CENTER SIOUX FALLS, MONONGAHELA VALLEY HOSPITAL, SAINT VINCENT HEALTH CENTER, SAINT CLOUD HOSPITAL
KATHLEEN SEBELIUS Filed: June 19, 2013
# 1:2013cv00923 -
Contract: Recovery Medicare §42:1395 HHS: Adverse Rei
Judge: Rosemary M. Collyer
LODI MEMORIAL HOSPITAL
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KATHLEEN SEBELIUS Filed: June 21, 2013
# 1:2013cv00947 -
Contract: Recovery Medicare §28:2345 Medicare Recovery
Judge: Ketanji Brown Jackson
LEVICK STRATEGIC COMMUNICATIONS
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MIDWEST FERTILIZER CORPORATION, FATIMA GROUP Filed: July 18, 2013
# 1:2013cv01102 -
Contract: Other §28:1332 Diversity-Breach
Judge: Royce C. Lamberthjury demanded by Plaintiff
LAC COURTE OREILLES BAND OF LAKE SUPERIOR CHIPPEWA INDIANS OF WISCONSIN UNITED STATES OF AMERICA, YVETTE ROUBIDEAUX, KATHLEEN SEBELIUS Filed: May 07, 2013
# 1:2013cv00657 -
Contract: Other §41:251 Public Contracts-R
Judge: Rudolph Contreras
LEE MEMORIAL HOSPITAL
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CAPE CORAL HOSPITAL
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SA
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GULF COAST MEDICAL CENTER, NORTH COLORADO MEDICAL CENTER, MCKEE MEDICAL CENTER, BANNER GATEWAY MEDICAL CENTER, BILLINGS CLINIC, CHARLESTON AREA MEDICAL CENTER, GOOD SAMARITAN HOSPITAL, HALIFAX MEDICAL CENTER
KATHLEEN SEBELIUS Filed: May 03, 2013
# 1:2013cv00643 -
Contract: Recovery Medicare §42:1395 HHS: Adverse Rei
Judge: Rosemary M. Collyer
LAKEWOOD HEALTH SYSTEM
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BAY REGIONAL MEDICAL CENTER
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GIFFORD MEDICAL CENTER, INC., MCLAREN NORTHERN MICHIGAN, INGHAM REGIONAL MEDICAL CENTER, FOR THEMSELVES, AND ON BEHALF OF 1, 700 HOSPITALS, AS A CLASS
CHARLES TIMOTHY HAGEL Filed: April 01, 2013
# 1:2013cv00417 -
Contract: Other §28:2201 Constitutionality
Judge: Richard W. Roberts
LUTFE HASSAN
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SWIFT GROUP, ICS MARINE, CALVIN LELEUX, INC, JEFFREY LELEUX, KHURRAM SHAH, INC., LLC, SWIFTSHIPS SHIPBUILDERS, SHEHRAZE SHAH, ICS NETT, LLC Filed: February 27, 2013
# 1:2013cv00257 -
Contract: Recovery/Enforcement §28:1441 Petition For Remo
Judge: Emmet G. Sullivanjury demanded by Plaintiff
LONG FENCE COMPANY
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INC.
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EEC INCORPORATED, PHILADELPHIA INDEMNITY COMPANY INSURANCE Filed: August 02, 2012
# 1:2012cv01288 -
Miller Act §40:270
Judge: John D. Bates
LAKELAND REGIONAL HEALTH SYSTEM
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KATHLEEN SEBELIUS Filed: April 16, 2012
# 1:2012cv00600 -
Medicare Act §28:2345
Judge: Richard J. Leon
LERMAN SENTER P.L.L.C.
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LLC, N. JOHN DOUGLAS, AIM BROADCASTING Filed: April 12, 2012
# 1:2012cv00577 -
Other Contract §28:1332
Judge: Richard J. Leonjury demanded by Plaintiff
LM ASSOCIATES
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TRUSTEES OF BOSTON UNIVERSITY Filed: November 08, 2011
# 1:2011cv01969 -
Other Contract §28:1446
Judge: John D. Batesjury demanded by Plaintiff
LILES PARKER PLLC
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HARVEST BANK OF MARYLAND Filed: October 17, 2011
# 1:2011cv01821 -
Other Contract §28:1332
Judge: Henry H. Kennedyjury demanded by Plaintiff
LANNY J. DAVIS & ASSOCIATES LLC
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REPUBLIC OF EQUATORIAL GUINEA Filed: October 07, 2011
# 1:2011cv01787 -
Other Contract §28:1602
Judge: Robert L. Wilkins
LANDMARK MEDICAL CENTER
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SOUTH COUNTY HOSPITAL
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JO
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MEMORIAL HOSPITAL OF RHODE ISLAND, WESTERLY HOSPITAL, BETHESDA NORTH HOSPITAL, CHRIST HOSPITAL, CLINTON MEMORIAL HOSPITAL, DEACONESS HOSPITAL, FIRELANDS REGIONAL MEDICAL CENTER, GENESIS HEALTHCARE SYSTEM
U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES Filed: July 05, 2011
# 1:2011cv01235 -
Medicare Act §42:1395
Judge: Colleen Kollar-Kotelly
LANQUEST CORPORATION
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MCMANUS & DARDEN, LLP Filed: April 13, 2011
# 1:2011cv00722 -
Other Contract §28:1332
Judge: Beryl A. Howell
LANDMARK HEALTH SOLUTIONS LLC
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NOT FOR PROFIT HOSPITAL CORPORATION, UNITED MEDICAL CENTER Filed: March 01, 2011
# 1:2011cv00456 -
Other Contract §28:1332
Judge: Colleen Kollar-Kotellyjury demanded by Defendant
LATCHMAN ELECTRICAL CONTROL
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INCORPORATED
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INTERNATIONAL FIDELITY INSURANCE COMPANY Filed: February 16, 2011
# 1:2011cv00390 -
Insurance §28:1332
Judge: Beryl A. Howell
LEGACY HEALTH
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KATHLEEN SEBELIUS Filed: December 03, 2010
# 1:2010cv02062 -
Medicare Act §42:1395
Judge: Henry H. Kennedy
LYNETTE M. HUTCHINSON
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GEORGE PARKER Filed: November 29, 2010
# 1:2010cv02043 -
Other Contract §28:1332
Judge: John D. Batesjury demanded by Plaintiff
LAWRENCE TREPPEL
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MICHAEL D. LOCKHART, NORFOLK SOUTHERN CO, GENE R. CARTER, ALSTON D. CORRELL, J. PAUL REASON, GERALD L. BALILES, JR., CHARLES W. WOORMAN‚ IV, BURTON M. JOYCE, KAREN N. HORN, THOMAS D. BELL, LANDON HILLIARD, DANIEL A. CARP, DAVID R. GOODE, STEVEN F. LEER Filed: September 28, 2010
# 1:2010cv01641 -
Stockholders Suits §28:1332
Judge: Paul L. Friedmanjury demanded by Plaintiff
LOGIK SYSTEMS
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INC.
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DOUGLAS MARCH Filed: July 13, 2010
# 1:2010cv01175 -
Other Contract §28:1391
Judge: Henry H. Kennedyjury demanded by Plaintiff
LUCY MILLER
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TOYOTA MOTOR NORTH AMERICA, INC., U.S.A., MOTOR TOYOTA ENGINEERING & MANUFACTURING NORTH AMERICA, INC., TOYOTA MOTOR SALES, INC. Filed: April 27, 2010
# 1:2010cv00657 -
Contract Product Liability §28:1332
Judge: Henry H. Kennedyjury demanded by Plaintiff
CABINET SEFRIOUI
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LAW OFFICES OF ARMAN DABIRI & ASSOCIATES P.L.L.C.
MINISTRY OF FOREIGN AFFAIRS, SOCIALIST PEOPLES LIBYAN ARAB JAMAHIRIYA, AHMED ABUBAKR ELMSELATI Filed: April 06, 2010
# 1:2010cv00555 -
Contract: Other §28:1330 Breach of Contrac
Judge: Gladys Kessler
LESSARD URBAN INC.
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BURT HILL INC. Filed: September 03, 2009
# 1:2009cv01697 -
None §28:1332 Diversity-Breach
Judge: Emmet G. Sullivan
LEE IRA GARBOWITZ
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FDIC, INDYMAC RESOURCES INC, DOES 1 - 50 Filed: September 04, 2009
# 1:2009cv01692 -
None §U.S. Government Defendant
Judge: Ricardo M. Urbina
LIBERTY MUTUAL INSURANCE COMPANY
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BOBBIE NEWMAN TRANSPORT, P.A.T. AUTO TRANSPORT, MASNEY AUTO TRANSPORT, WOODALL AUTO TRANSPORT, INC., TYMES TWO TRANSPORT, INC., INC., INC. Filed: June 16, 2009
# 1:2009cv01102 -
None §28:1335 Interpleader Acti
Judge: John D. Bates
LEWIS-BURKE ASSOCIATES LLC
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JOEL WIDDER Filed: February 13, 2009
# 1:2009cv00302 -
Plaintiff §Federal Question
Judge: Emmet G. Sullivanjury demanded by 28:1331 Fed. Question: Breach of Contract
LISA V. MULRAIN
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SHAWN DONOVAN Filed: February 06, 2009
# 1:2009cv00241 -
None §05:0706 Judicial Review o
Judge: Ricardo M. Urbina
LEE-ANN HAYEK
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LLC, JOHN EDWARD DENNING‚ III, BLUE LINE Filed: February 06, 2009
# 1:2009cv00234 -
Both §Diversity
Judge: Reggie B. Waltonjury demanded by 28:1332 Diversity-Other Contract
LINCOLN GENERAL INSURANCE COMPANY
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TRIPLE P TRUCKING, T & M TRUCKING, EXPRESS LUNCHMEAT INC., INC., INC., MID-CON CARRIER, JOSEPH L. COLEMAN, INC., LLC, DIRECT TRANSPORT SERVICES, USA EXPRESS TRANSPORT, BS TRUCKING EXPRESS, VOLUME TRANSPORTATION SERVICES, INC., ALL AMERICAN XPRESS INC. Filed: January 30, 2009
# 1:2009cv00181 -
None §Federal Question
Judge: Rosemary M. Collyerjury demanded by 28:1352 Miller Act
LIBERTY MUTUAL INSURANCE COMPANY
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INC., INC., CROSSROADS CARRIERS, , LLC, 4 , POINTS LOGISTICS, ROBERT GENTRY, ANGEL'S EXPRESS, INC., AMERICAN TRANSPORTATION &a, MATTHEW & SAMMY TRANSPORT, , M & D TRANSPORTATION CO., INC, LLC, AMERICA'S LOGISTICS, , GENTRY TRANSPORTATION SERVICES, LLC Filed: December 04, 2008
# 1:2008cv02088 -
None §Federal Question
Judge: Henry H. Kennedyjury demanded by 28:1335 Interpleader Action
LINCOLN GENERAL INSURANCE COMPANY
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LLC, , DOWNING TRANSPORTATION, S&M , RK TRANSPORTATION, JACKSON LOGISTICS, INC., INC., RML TRANSPORT, I, , , INC., , INC., NAVISTAR TRANSPORTATION, INC., PILGRIM TRANSPORT, , KP, DENAR, , BEHNE INC., FREMONT CONTRACT CARRIERS, L&s MACHINERY EXPRESS, INC. Filed: November 24, 2008
# 1:2008cv02020 -
None §Diversity
Judge: Henry H. Kennedyjury demanded by 28:1335 Interpleader Action
LEO BROOKS
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JAMES WALSH
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JOHN PERRY
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DAVID ANDERSEN
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CHARLES DOYLE, CHARLES GIBBS, DOUGLAS BADER, ROBERT MILNE, RICHARD BULGER, LARRY NEGLIA, MARK SAVELINE, ROBERT RONEY, TED RIGGS
AIR LINE PILOTS ASSOCIATION, INTERNATIONAL Filed: October 23, 2008
# 1:2008cv01817 -
Plaintiff §Federal Question
Judge: James Robertsonjury demanded by 29:623 Job Discrimination (Age)
LOMA LINDA UNIVERSITY MEDICAL CENTER
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MICHAEL O. LEAVITT Filed: August 29, 2008
# 1:2008cv01520 -
None §42:1395 HHS: Adverse Rei
Judge: Henry H. Kennedy
LIBERTY MUTUAL INSURANCE COMPANY
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INC., INC., LOGGINS LOGISTICS, AMEX TRANSPORT, INC, LLC, INC., ANGLIN TRANSPORTATION, FACTORING SERVICE, UNIVERSAL HAULING, ARROW TRUCKING CO., HICKS TRUCKING INC., PIEL CORPORATION, FBO SUPER B EXPRESS TRANSPORT, INC., CHEETAH TRANSPORTATION‚ IVY EXPRESS Filed: August 28, 2008
# 1:2008cv01507 -
None §Federal Question
Judge: Emmet G. Sullivanjury demanded by 28:1335 Interpleader Action
LIBERTY MUTUAL INSURANCE COMPANY
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PISCATAQUA BROKERAGE, , INC., METEOR EXPRESS , INC., DDT, H&S ENTERPRISES, INC., , SEAN DESROSIERS, LLP, HEPLER TRANSPORT, INC., INC., WOODARD EUBANKS & SONS, LLC, , LESTER FELLOWS CO., JK HACKL TRANSPORTATION, GMH TRANS, , , , BOULET FREIGHT MANAGEMENT, Filed: July 03, 2008
# 1:2008cv01165 -
None §Federal Question
Judge: Colleen Kollar-Kotellyjury demanded by 28:1335 Interpleader Action
LORRIE SINCLAIR
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ZETA PHI BETA SORORITY, INC. Filed: July 03, 2008
# 1:2008cv01167 -
Plaintiff §Diversity
Judge: Ellen S. Huvellejury demanded by 28:1332 Diversity-Breach of Contract
LONGEVITY CONSULTING
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CHARTIS CONSULTING CORP., NICHOLAS MCCARTER Filed: June 25, 2008
# 1:2008cv01097 -
None §Diversity
Judge: Reggie B. Waltonjury demanded by 28:1332 Diversity-Contract Dispute
LAW OFFICES OF ROSALIND R. RAY
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PLLC
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JOHN DOE, FEDERAL EXPRESS Filed: May 06, 2008
# 1:2008cv00775 -
Plaintiff §Diversity
Judge: John D. Batesjury demanded by 28:1332 Diversity-Other Contract
LAWYERS TITLE INSURANCE CORPORATION
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LLC, MERIT TITLE COMPANY, BRENDA L HOPKINS Filed: February 19, 2008
# 1:2008cv00275 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry H. Kennedy
LESTER E. COX MEDICAL CENTERS
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MICHAEL O. LEAVITT Filed: December 17, 2007
# 1:2007cv02264 -
Contract: Recovery Medicare §42:1395 HHS: Adverse Rei
Judge: Gladys Kessler
LUANN L. BENNETT
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ROBERT S. BENNETT Filed: December 13, 2007
# 1:2007cv02251 -
Negotiable Instrument §28:1332 Diversity-Contrac
Judge: Colleen Kollar-Kotelly
LANE CONSTRUCTION CORPORATION
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ST PAUL FIRE AND MARINE INSURANCE COMPANY, V. CO WILLIAM WALSH CONSTRUCITON INC, MCKISSACK & MCKISSACK OF WASHINGTON INC Filed: September 04, 2007
# 1:2007cv01576 -
Miller Act §40:270 Miller Act
Judge: Reggie B. Walton
LESTER E. COX MEDICAL CENTERS
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MICHAEL O. LEAVITT Filed: July 06, 2007
# 1:2007cv01218 -
Contract: Recovery Medicare §42:1395 HHS: Adverse Rei
Judge: Colleen Kollar-Kotelly
LAWRENCE FREDERICK TAYLOR
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UNUM LIFE INSURANCE COMPANY Filed: July 17, 2007
# 1:2007cv01269 -
Insurance §29:1001 E.R.I.S.A.: Emplo
Judge: Paul L. Friedmanjury demanded by Plaintiff
LONG TERM CARE PHARMACY ALLIANCE
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AMERICAN SOCIETY OF CONSULTANT PHARMACISTS
CENTERS FOR MEDICARE AND MEDICAID SERVICES, O. MICHAEL LEAVITT, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES Filed: June 21, 2007
# 1:2007cv01115 -
Contract: Recovery Medicare §28:2345 Medicare Recovery
Judge: Ellen S. Huvelle
LOUIS WIERENGA
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NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. Filed: April 13, 2007
# 1:2007cv00674 -
Contract: Other §28:1332 Diversity-Contrac
Judge: John D. Bates
LISA K. HOLDEN
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WILLIAMS & CONNOLLY, LLP Filed: October 06, 2019
# 1:2019cv03057 -
Labor: E.R.I.S.A. §29:1362
Judge: Ketanji Brown Jacksonjury demanded by Plaintiff
LISA K. HOLDEN
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WILLIAMS & CONNOLLY, LLP Filed: October 06, 2019
# 1:2019cv03055 -
Family and Medical Leave Act §
Judge: Ketanji Brown Jacksonjury demanded by Plaintiff
LINDA FRANKLIN
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LLC, MHF NOMA OPERATING IV Filed: April 25, 2019
# 1:2019cv01215 -
Labor: Other §28:1332
Judge: Emmet G Sullivanjury demanded by Plaintiff
LUIS CERVANTES CISNEROS
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FELIPA VELASQUEZ ROMERO
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DAVID GOMEZ SALMERON, RAMON ALEXI FERRUFINO, JOSE JOYA, HUGO VELASQUEZ, AGUSTIN LOPEZ, HOMERO MIGUEL PEREZ, JUAN SANDOVAL CRUZ, JOSE ALFREDO FERRUFINO, ALFREDO LANDAVERDE, FELIPE VELASQUEZ, ANIBAL SANCHEZ
LEROY DORSEY DOCK, FRANCISCO I. CEDILLOS, DOCK, VALARIE INC., SR., BOLANA ENTERPRISES, INC., INC., FRANCISCO GALI, FRANCISCO JAVIER GALI, BOLANA CAPITOL ENTERPRISES, GALI SERVICE INDUSTRIES Filed: October 30, 2018
# 1:2018cv02514 -
Labor: Other §28:1332
Judge: Royce C Lamberthjury demanded by Plaintiff
LAPORTIA JACKSON
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SEQUOYAH SHERRILL
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GREGORY JOHN TOLSON, LUC NICHOLAS HOUANCHE
JR., JOHN L. MONROE, CONTEMPORARY FAMILY INC. SERVICES, Filed: October 11, 2018
# 1:2018cv02349 -
Labor: Fair Standards §28:1331
Judge: John D Bates
LIONEL ANTONIO CRUZ CORTES
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LIONEL ANTONIO CRUZ
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SR.
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SAIGON KITCHEN, LAN VU, PHONG TRAN, INC Filed: March 02, 2018
# 1:2018cv00500 -
Fair Labor Standards Act §29:201
Judge: Christopher R. Cooper
LUCKY EMAKPOR
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INC., FIRST COAST SECURITY SOLUTIONS Filed: January 24, 2018
# 1:2018cv00157 -
Labor/Management Relations §05:7101
Judge: Trevor N. McFadden

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