Quantum Federal Litigation Filings
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: Locke D. Barkley, Renasant Bank, Republic Finance, LLC, Liberty Finance, Quantum3 Group LLC, Onemain Financial LLC, Richard Fowler Law Office, Portfolio Recovery Associates, American Express Bank, FSB, Beckett & Lee LLP, United States Attorney's Office, United States Small Business Adm.
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
Traut v. Quantum Servicing, LLC et al
Filed: February 7, 2018 as 3:2018mc00014
Court: Texas Northern District Court
Defendant: Quantum Servicing LLC, Residential Credit Solutions Inc, Rushmore Loan Management Services LLC, Elizon Master Participation Trust I, US Bank Trust National Association
Plaintiff: Conrad S Traut, Celina M Traut
Nature of Suit: Other
Sharpe v. McIntyre et al
Filed: February 5, 2018 as 6:2018cv00015
Court: Georgia Southern District Court
Defendant: Massie McIntyre, Malcolm Bryant, Spring Leaf Financial Services, Key Bank, Sarah R West, Karen Olson, Quantum Servicing, Spring Leaf Servicing, Dietch Financial, Dietch, SN Servicing Corporation, Select Portfolio Servicing, Inc.
Plaintiff: Stephen Sharpe
Nature of Suit: Other Contract
Chemetco Site Prp Group v. A Square Systems, Inc. et al
Filed: February 5, 2018 as 3:2018cv00179
Court: Illinois Southern District Court
Defendant: A Square Systems, Inc., A Street Scrap, A-1 Automotive Core Supplier Company, Inc., A-1 Metals Co., A-1 Recycling, Inc., A-1 Scrap, A-1 Scrap, Inc., A-C Auto, A-Line Eds, Inc., A-Reliable Auto Parts & Wreckers, Inc., A. Bickoff & Son, A. Edelstein & Son, Inc., A. Levine & S, A. Miller & Co., A. A. Auto Recycling, A.C.E. Metals, A.D.A. Inc., A.I.M. Recycling, A.J. Warhola Recycling. Inc., A.K.N., A.M. King Industries, Inc., A.R. Mead Salvage, A.R.M.S. Recycling, A.S.C. Inc., A.Y. McDonald Mfg. Co., A&A Foundries, Inc., A&A Iron, A&A Iron & Metal, Inc., A&A Metals, A&A Metals, Inc., A&A Salvage, A&B Enterprises
and others
Plaintiff: Chemetco Site PRP Group
Nature of Suit: Environmental Matters
Jones v. Jones et al
Filed: February 5, 2018 as 2:2018cv00896
Court: Louisiana Eastern District Court
Defendant: Allen Kent Jones, Pioneer Natural Resources USA, Inc., Simon, Peragine, Smith & Redfearn, Cimarex Energy Company of Colorado, Quantum Resources Management, LLC, Breitburn Energy Partners LP, Edward Oil Co., Milagro Exploration, LLC, White Oak Resources VI, LLC
Plaintiff: Patrick Kent Lindsey Jones
Nature of Suit: All Other Real Property
Quantum Corporation v. Mellanox Technologies, Ltd.
Filed: December 21, 2017 as 5:2017cv07269
Court: California Northern District Court
Defendant: Mellanox Technologies, Ltd.
Plaintiff: Quantum Corporation
Nature of Suit: Trademark
Universal Music MGB NA LLC, et al v. Quantum Music Works, et al
Filed: December 21, 2017 as 17-56925
Court: U.S. Court of Appeals, Ninth Circuit
Defendant - Appellee: QUANTUM MUSIC WORKS, an entity of unknown form, DOES, 1-10, inclusive
Plaintiff - Appellant: UNIVERSAL MUSIC MGB NA LLC, a California limited liability company, CASA RICORDI S.R.L, an Italian limited liability company
