Quantum Federal Litigation Filings
Quantum Capital Funding Corporation v. PDI Group, Inc. et al
Filed: December 28, 2018 as 2:2018cv03279
Court: California Eastern District Court
Defendant: PDI Group, Inc., RG Group, LLC, John. F. Gehm, Jr., John F. Gehm, III
Plaintiff: Quantum Capital Funding Corporation
Nature of Suit: Other Contract
Quantum Labs, Inc. v. Maxim Integrated Products Inc et al
Filed: December 18, 2018 as 5:2018cv07598
Court: California Northern District Court
Defendant: Maxim Integrated Products Inc, Tunc Doluca
Plaintiff: Quantum Labs, Inc.
Nature of Suit: All Other Real Property
Quantum Labs, Inc. v. Maxim Integrated Products Inc
Filed: December 18, 2018 as 5:2018cv07599
Court: California Northern District Court
Defendant: Maxim Integrated Products Inc
Plaintiff: Quantum Labs, Inc.
Nature of Suit: All Other Real Property
Aliquantum International Inc. et al
Filed: December 11, 2018 as 5:2018cv02578
Court: California Central District Court
Defendant: Vivid Orange Corp, DOES 1-100, inclusive
Petitioner: DOE
Plaintiff: Aliquantum International Inc.
Nature of Suit: Trademark
Fabricant v. Quantum Electronic Payments, LLC et al
Filed: November 30, 2018 as 2:2018cv10035
Court: California Central District Court
Defendant: Quantum Electronic Payments, LLC, DOES 1 through 10, inclusive,, Does 1 through 10, inclusive, and each of them
Plaintiff: Terry Fabricant
Nature of Suit: Other Statutory Actions
Paniani Taafua v. Quantum Global Technologies, LLC
Filed: October 30, 2018 as 5:2018cv06602
Court: California Northern District Court
Defendant: Quantum Global Technologies, LLC
Plaintiff: Paniani Taafua
Nature of Suit: Consumer Credit
United Specialty Insurance v. Quantum Ultra Lounge et al
Filed: September 19, 2018 as 2:2018cv00745
Court: Utah District Court
Defendant: Marco Ortiz, Quantum Ultra Lounge, Jorge Bizarro, Victor Galindo
Plaintiff: United Specialty Insurance
Nature of Suit: Insurance
Scott v. Nevada Credico Inc. Quantum Collections
Filed: August 16, 2018 as 2:2018cv01531
Court: Nevada District Court
Defendant: Nevada Credico, Inc.
Plaintiff: Nathan Scott
Nature of Suit: Consumer Credit
Howard v. Barkley et al
Filed: July 24, 2018 as 3:2018cv00163
Court: Mississippi Northern District Court
Appellant: Herbert H. Howard
Appellee: Beckett & Lee LLP, Renasant Bank, United States Attorney's Office, American Express Bank, FSB, United States Small Business Adm., Locke D. Barkley, Onemain Financial LLC, Portfolio Recovery Associates, Quantum3 Group LLC, Republic Finance, LLC, Richard Fowler Law Office, Liberty Finance
Nature of Suit: Appeal
Estell et al v. Equifax Information Services LLC
Filed: July 15, 2018 as 1:2018cv04830
Court: Illinois Northern District Court
Defendant: Ocwen Loan Servicing, LLC, Ford Motor Credit Company, LLC, Equifax Information Services LLC, Quantum Servicing Company, Quantum Servicing Corporation
Plaintiff: Twyla Estell
Nature of Suit: Consumer Credit
Livingston Asset Management LLC v. Quantumsphere, Inc.
Filed: July 2, 2018 as 1:2018cv02003
Court: Maryland District Court
Defendant: Quantumsphere, Inc.
Plaintiff: Livingston Asset Management LLC
Nature of Suit: Securities/Commodities/Exchanges
Plains Properties, LLC et al v. Quantum Neurotech, Inc. (a/k/a QDreams) et al
Filed: June 20, 2018 as 4:2018cv00440
Court: Texas Eastern District Court
Defendant: Quantum Neurotech, Inc. (a/k/a QDreams), Ryan Kildani, NeuroTech, Inc.
Plaintiff: Plains Properties, LLC, Richard Bandler, Pecan Ranch Family Irrevocable Trust, Paul Donner a/k/a Kildini
Nature of Suit: Other Contract
Plains Properties, LLC et al v. Donner a/k/a Kildini et al
Filed: June 20, 2018 as 4:2018cv00441
Court: Texas Eastern District Court
Defendant: Paul Donner, Ryan Kildani, Quantum NeuroTech, Inc., NeuroTech, Inc.
Plaintiff: Plains Properties, LLC, Richard Bandler
Nature of Suit: Other Personal Property Damage
Bruno, et al v. Schaeffer, et al
Filed: June 18, 2018 as 3:2016cv00001
Court: Louisiana Middle District Court
Defendant: Alpha Labs, L.L.C., Beta Labs, L.L.C., Gamma Labs, L.L.C., Javid Janani, Lisa Janani, MedComp Laboratory Sciences, L.L.C., MedComp Sciences, L.L.C., Quantum Laboratories. L.L.C., Brad Schaeffer, Sigma Labs, L.L.C.
Interested Party: United States of America
Plaintiff: Albert Bruno, Alex Strahan
Nature of Suit: Other Statutes: False Claims Act
Plaintiff v. Defendant
Filed: June 15, 2018 as 1:2018cv03515
Court: New York Eastern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
B. Duarte, et al v. Quality Loan Service Corp., et al
Filed: June 6, 2018 as 18-55720
Court: U.S. Court of Appeals, Ninth Circuit
Defendant - Appellee: QUALITY LOAN SERVICE CORP., QUALITY LOAN SERVICE CORPORATION, QUANTUM SERVICING CORP., QUANTUM SERVICING CORPORATION, DOES, 1-10, inclusive
Plaintiff - Appellant: B. DUARTE, HECTOR SANCHEZ
Nature of Suit: Other Civil Rights
Wei v. Hoffmann et al
Filed: June 1, 2018 as 3:2018cv00647
Court: New York Northern District Court
Defendant: Roald Hoffmann, Internal Journal of Quantum Chemistry, National Science Foundation, arXiv, Dong-Kyun Seo, Garegin A. Papoian
Plaintiff: Liqiang Wei
Nature of Suit: Other Personal Property Damage
Hospital Internists of Austin, P.A. et al v. Quantum Plus, LLC et al
Filed: May 31, 2018 as 1:2018cv00466
Court: Texas Western District Court
Defendant: Quantum Plus, LLC, Team Health, LLC
Plaintiff: Hospital Internists of Austin, P.A., Hospital Internists of Texas
Nature of Suit: Other Contract
Lazan v. Quantum Corporation et al
Filed: February 13, 2018 as 3:2018cv00923
Court: California Northern District Court
Defendant: Quantum Corporation, Fuad Ahmad, Jon W. Gacek, Adalio T. Sanchez
Plaintiff: Steven Lazan
Nature of Suit: Securities/Commodities/Exchanges
Nabhan v. Quantum Corp. et al
Filed: February 13, 2018 as 3:2018cv00925
Court: California Northern District Court
Defendant: Quantum Corp., Patrick Dennis, Jon W. Gacek, Fuad Ahmad
Plaintiff: Alexander E. Nabhan
Nature of Suit: Securities/Commodities/Exchanges
