Cases 1 - 9 of 9
Evans et al v. BET Streaming, LLC
as 6:2023cv01978
Plaintiff:
McKenzie Evans and Denise Brinkley
Defendant:
BET Interactive, LLC and BET Streaming, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harrison v. OCMBC Inc. et al
as 1:2023cv03113
Plaintiff:
Vincent Harrison
Defendant:
OCMBC Inc. doing business as Loan Stream Mortgage and Service Mac LLC
Gray Casualty and Surety Company v. FSA Trucking Inc et al
as 5:2022cv00678
Plaintiff:
Gray Casual and Surety Company and Gray Casualty and Surety Company
Defendant:
FSA Trucking Inc, 4G Express LLC, A&L Logistics Group Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
RAMANATHAN et al v. FINANCIAL ALLIANCE LTD et al
as 1:2018cv25398
Defendant:
STREAM NETWORK ADVISORY LTD, OLEG LILLEVALI, FINANCIAL ALLIANCE LTD and others
Plaintiff:
SVITLANA SHCHERBAKOVA, TIGRAN POGOSYAN, ALEXEY KHOMYAKOV and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dish Network L.L.C. et al v. Johnson
as 8:2018cv01332
Plaintiff:
Dish Network L.L.C. and Nagrastar LLC
Defendant:
Nelson Johnson , Jason Labossiere , Set Broadcast LLC and others
Cause Of Action: 47 U.S.C. § 0605
Town of Gulf Stream, et al v. Martin O'Boyle, et al
as 15-13433
Plaintiff - Appellant:
TOWN OF GULF STREAM, a municipality organized and existing under the laws of Florida on its own behalf and on behalf of those municipalities similarly situated and WANTMAN GROUP, INC., a domestic company on its on its own behalf of those companies similarly situated
Defendant - Appellee:
MARTIN E. O'BOYLE, an individual, CHRISTOPHER O'HARE, an individual, WILLIAM RING and others
Town of Gulf Stream et al v. O'Boyle et al
as 9:2015cv80182
Plaintiff:
Town of Gulf Stream and Wantman Group, Inc.
Defendant:
Martin E. O'Boyle , Christopher O'Hare , William Ring and others
Cause Of Action: 18 U.S.C. § 1964
Perry Betts v. SGE Management, LLC, et al
as 10-13126
Plaintiff - Appellant:
PERRY BETTS
Defendant - Appellee:
SGE MANAGEMENT, LLC, SGE ENERGY MANAGEMENT, LTD., STREAM SPE LTD. and others
Betts v. SGE Energy Management, Ltd. et al
as 4:2009cv00174
Defendant:
SGE Management, LLC, SGE Management, LLC, SGE Management, LLC and others
Plaintiff:
Perry Betts, Perry Betts, Perry Betts and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type:
Other Statutes
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
