Cases 1 - 10 of 23
Semerak v. VNET Group, Inc. et al
as 1:2023cv11187
Plaintiff:
Michael Semerak
Defendant:
VNET Group, Inc., Josh Sheng Chen, Jie Dong and others
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04243
Plaintiff:
Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04126
Plaintiff:
Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04060
Plaintiff:
Scott Thomas Zankl, Karma of Palm Beach, Inc., Karma of Broward, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Key v. Resonant, Inc. et al
as 1:2022cv01708
Plaintiff:
Danny Key
Defendant:
Resonant, Inc., Michael Fox, Ruben Caballero and others
Black v. Ganieva et al
as 1:2021cv08824
Plaintiff:
Leon D. Black
Defendant:
Guzel Ganieva, Wigdor LLP., John Does 1-3 and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Accardi et al v. Islamic Republic of Iran
as 1:2021cv06247
Plaintiff:
Jill Accardi, Alice V. Alexander, Theresa Allegretta and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333
O'Guin v. Soliton, Inc. et al
as 1:2021cv05359
Defendant:
Niquette Hunt, Jonathan P. Foster, Michael K. Kaminer and others
Plaintiff:
Josh O'Guin
Dozier v. The Michaels Companies, Inc. et al
as 1:2021cv02549
Defendant:
The Michaels Companies, Inc., John J. Mahoney, Beryl B. Raff and others
Plaintiff:
Curtis Dozier
Wang v. The Michaels Companies, Inc. et al
as 1:2021cv02346
Defendant:
The Michaels Companies, Inc., John J. Mahoney, Beryl B. Raff and others
Plaintiff:
Elaine Wang
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