Cases 1 - 10 of 2,707
Zebra Strategies Inc. v. Gonzalez- Nazario et al
as 1:2024cv04146
Plaintiff:
Zebra Strategies Inc.
Defendant:
Ada Gonzalez- Nazario, Sean Goodman, SAGO INC. and others
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
Chan et al v. Sienna Marketing and Consulting, Inc. et al
as 1:2024cv04071
Plaintiff:
Shihwen Simon Chan and Sysonic Electronics, Inc.
Defendant:
Sienna Marketing and Consulting, Inc. doing business as Creative Capital Solutions, City Capital NY, LLC, ProVenture Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anderson v. DecisionPoint Systems, Inc. et al
as 1:2024cv04072
Plaintiff:
Benjamin Anderson
Defendant:
DecisionPoint Systems, Inc., Stanley Jaworski, Richard Bravman and others
Bernstein et al v. JPMorgan Securities et al
as 1:2024cv03552
Plaintiff:
Raphael Bernstein, Jane Bernstein, John Bernstein and others
Defendant:
JPMorgan Securities doing business as JPMorgan Chase and JPMorgan Securities dba JPMorgan Private Bank, JPMorgan Chase & Co., American Express Service Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LaRose v. Combs et al
as 1:2024cv03464
Plaintiff:
Pshatoia LaRose
Defendant:
Sean Combs, Combs Enterprises, Sean Combs Capital and others
D'Onofrio General Contractors Corp. v. Sika AG et al
as 1:2024cv03255
Plaintiff:
D'Onofrio General Contractors Corp
Defendant:
Sika AG, Sika Corporation, Chryso, Inc. and others
Cause Of Action: 28 U.S.C. § 1337 sc Sherman-Clayton Act
Reyes v. Yager Esthetics Estetica et al
as 1:2024cv03206
Plaintiff:
Yandy Reyes
Defendant:
YAGER ESTHETICS ESTETICA, JEFFREY S. YAGER, NEWBEAUTY and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hamby v. Lebovits et al
as 1:2024cv02811
Plaintiff:
John Duncan Hamby
Defendant:
Chaim Lebovits, Stacy Lindborg, June S. Almenoff and others
Plaintiff v. Defendant
as 1:2024cv02569
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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