Cases 81 - 90 of 108,307
Yung v. People of the State of New York
as 24-1627
Plaintiff:
JOHN YUNG
Defendant:
PEOPLE OF THE STATE OF NEW YORK
United States of America v. Rudy Gomez
as 24-1626
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
RUDY GOMEZ and SERGIO GOMEZ DIAZ
Del Mar TIC I, LLC v. The Bancorp Bank
as 24-1628
Plaintiff:
DEL MAR TIC I, LLC and DEL MAR TIC II, LLC
Defendant:
THE BANCORP BANK
United States of America v. Johnson
as 24-1629
Defendant:
TYRELL JOHNSON and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
Canaan X L.P. v. MoneyLion INC.
as 24-1631
Plaintiff:
CANAAN X L.P., CANAAN XI L.P. and GREATPOINT VENTURES INNOVATION FUND II, LP
Defendant:
MONEYLION INC., DIWAKAR CHOUBEY, RICHARD CORREIA and others
The United States of America et al v. Christos Spyropoulos et al
as 1:2022cv07001
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Plaintiff v. Defendant
as 2:2024cv04372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2024cv01065
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Greenwald et al v. Pocmont Properties LLC et al
as 1:2023cv02875
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
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.
