Oracle Federal Litigation Filings

Shaulis v. Oracle America, Inc.

Filed: June 15, 2017 as 8:2017cv01421
Court: Florida Middle District Court
Defendant: Oracle America, Inc.
Plaintiff: Timothy Shaulis

University of Tennessee Research Foundation et al v. Oracle America, Inc.

Filed: May 2, 2017 as 3:2017cv00186
Court: Tennessee Eastern District Court
Defendant: Oracle America, Inc.
Plaintiff: University of Tennessee Research Foundation, Saint Matthew Research, LLC
Nature of Suit: Patent

Ciampolillo v. Oracle America, Inc.

Filed: April 21, 2017 as 1:2017cv10692
Court: Massachusetts District Court
Defendant: Oracle America, Inc.
Plaintiff: Gina Ciampolillo
Nature of Suit: Employment

Andrew C. et al v. Oracle America Inc. Flexible Benefit Plan et al

Filed: April 13, 2017 as 3:2017cv02072
Court: California Northern District Court
Defendant: Oracle America Inc. Flexible Benefit Plan, United Healthcare Insurance Company
Plaintiff: Andrew C., Robert C.
Nature of Suit: Insurance

v. Oracle America Inc. Flexible Benefit Plan et al

Filed: April 12, 2017 as 3:2017cv02060
Court: California Northern District Court
Defendant: Oracle America Inc. Flexible Benefit Plan, United Healthcare Insurance Company
Nature of Suit: Insurance

Davis v. Oracle Financial Group LLC et al

Filed: April 11, 2017 as 3:2017cv00427
Court: Florida Middle District Court
Defendant: Oracle Financial Group LLC, DOES 1-10
Plaintiff: Keyonia Davis
Nature of Suit: Consumer Credit

Oracle Gas, L.L.C., et al v. Beacon Supply Company, Inc., et al

Filed: April 10, 2017 as 17-60265
Court: U.S. Court of Appeals, Fifth Circuit
Defendant - Appellee: BEACON SUPPLY COMPANY, INCORPORATED, PRESSURE SERVICES, INCORPORATED
Plaintiff - Appellant: ORACLE GAS, L.L.C., DELPHI DRILLING, L.L.C.
Nature of Suit: Other Personal Property Damage

Kirschbaum v. Oracle Financial Group, LLC

Filed: April 6, 2017 as 3:2017cv00679
Court: Tennessee Middle District Court
Nature of Suit: Other Statutory Actions

Securities and Exchange Commission v. Lottonet Operating Corp et al

Filed: April 3, 2017 as 1:2017mc00106
Court: New York Southern District Court
Defendant: Lottonet Operating Corp, David Gray, Joseph Vitale
Plaintiff: Securities and Exchange Commission
Receiver: Ryan Stumphauzer
Relief Defendant: Oracle Marketing Group, Inc, CRM Interactive LLC, The Council Club LLC
Nature of Suit: Other

Securities and Exchange Commission v. LottoNet Operating Corp. et al

Filed: March 30, 2017 as 8:2017mc00039
Court: Florida Middle District Court
Defendant: LottoNet Operating Corp., David Gray, Joseph Vitale, Oracle Marketing Group Inc, CRM Interactive LLC, Council Club LLC
Plaintiff: Securities and Exchange Commission
Receiver: Ryan Stumphauzer
Nature of Suit: Other

Securities and Exchange Commission v. LottoNet Operating Corp. et al

Filed: March 28, 2017 as 1:2017mc00077
Court: Delaware District Court
Defendant: LottoNet Operating Corp., David Gray, Joseph Vitale, Oracle Marketing Group Inc., CRM Interactive LLC, Council Club LLC
Plaintiff: Securities and Exchange Commission
Nature of Suit: Other

United States Securities and Exchange Commission v. LottoNet Operating Corporation et al

Filed: March 28, 2017 as 2:2017mc00019
Court: Arizona District Court
Defendant: LottoNet Operating Corporation, David Gray, Joseph Vitale, Oracle Marketing Group Incorporated, CRM Interactive LLC, Council Club LLC
Plaintiff: United States Securities and Exchange Commission
Receiver: Ryan Stumphauzer
Nature of Suit: Other Statutory Actions

SECURITIES AND EXCHANGE COMMISSION v. Lottonet Operating Corp. et al

Filed: March 28, 2017 as 4:2017mc00008
Court: Florida Northern District Court
Defendant: LOTTONET OPERATING CORP, DAVID GRAY, JOSEPH VITALE, ORACLE MARKETING GROUP INC, CRM INTERACTIVE LLC, COUNCIL CLUB LLC
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Receiver: Ryan Stumphauzer
Nature of Suit: Securities/Commodities/Exchanges

Cozad v. Cash Central of Missouri, LLC et al

Filed: March 24, 2017 as 4:2017cv00218
Court: Missouri Western District Court
Defendant: Cash Central of Missouri, LLC, Northwood Asset Management Group, LLC, Oracle Financial Group, LLC
Plaintiff: Kanon Cozad
Nature of Suit: Consumer Credit

Westerman v. Oracle Financial Group,LLC. et al

Filed: March 22, 2017 as 1:2017cv00253
Court: New York Western District Court
Defendant: Oracle Financial Group,LLC., DOES 1-10, inclusive
Plaintiff: Bryan Westerman
Nature of Suit: Consumer Credit

Dave Nagy v. Group Long Term Disability, et al

Filed: March 20, 2017 as 17-15491
Court: U.S. Court of Appeals, Ninth Circuit
Defendant - Appellant: GROUP LONG TERM DISABILITY PLAN FOR EMPLOYEES OF ORACLE AMERICA, INC., HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY
Plaintiff - Appellee: DAVE NAGY

511 TECHNOLOGIES INC.; and CADDO SYSTEMS, INC., v. Oracle Corporation

Filed: March 6, 2017 as 2:2017cv00179
Court: Texas Eastern District Court
Defendant: Oracle Corporation
Plaintiff: 511 TECHNOLOGIES INC.; and CADDO SYSTEMS, INC.
Nature of Suit: Patent

Plectrum LLC v. Oracle Corporation et al

Filed: February 24, 2017 as 4:2017cv00141
Court: Texas Eastern District Court
Defendant: Oracle Corporation, Oracle America, Inc.
Plaintiff: Plectrum LLC
Nature of Suit: Patent

Cunningham v. Foresters Financial Services, Inc. et al

Filed: February 17, 2017 as 2:2017cv00077
Court: Indiana Northern District Court
Defendant: Foresters Financial Services, Inc., Octavia Pugh, Fosters Financial holding Company, Inc., Gil Swets, Mike Samaroo, Mahendra Samaroo, America Insurance Group, LLC, Oracle Senior Insurance Group, Inc, Jason Gsoell, Insurance Professionals of America, Inc., Angela Harris, VIPCO Advisors, Inc., Jay Politi, Apptical Corp., United Life Associates, LLC, Andre Docos, Glea Gsoell, Pinnacle Senior Insurance Group Corp., Nationwide Senior Marketing, Inc., I click advanced Marketing Company, Katie Boling
Plaintiff: Craig Cunningham
Nature of Suit: Other Statutory Actions

Plaintiff v. Defendant

Filed: February 14, 2017 as 3:2017cv00725
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Other Labor Litigation