Cases 1 - 10 of 112
Troell et al v. Binance Holdings Limited et al
as 1:2024cv07136
Plaintiff:
A.W., L.S.C., L.M.C. and others
Defendant:
Binance Holdings Limited doing business as Binance doing business as Binance.com and Changpeng Zhao
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Cannabis Impact Prevention Coalition, LLC et al v. Hochul et al
as 1:2023cv01075
Plaintiff:
Cannabis Impact Prevention Coalition, LLC, Cannabis Industry Victims Seeking Justice, LLC, Rennee Barchitta and others
Defendant:
Kathy Hochul, New York State Cannabis Control Board, New York State Office of Cannabis Management and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Alexander v. Gleeson et al
as 1:2023cv05663
Plaintiff:
Owen Marlon Alexander
Defendant:
Andreea Gleeson, TuneCore Inc., Devon Roach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission v. Celsius Network Inc. et al
as 1:2023cv06009
Plaintiff:
Federal Trade Commission
Defendant:
Celsius Network Inc., Celsius Network LLC, Celsius Networks Lending LLC and others
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
Bagnall v. Becerra
as 23-478
Plaintiff / Appellant:
Richard Bagnall, on behalf of himself and all others similarly situated, Michael Savage, on behalf of himself and all others similarly situated, Lee Barrows, on behalf of herself and all others similarly situated and others
Defendant / Appellee:
Xavier Becerra, Secretary of Health and Human Services
Alexander v. Mayorkas et al
as 1:2023cv01142
Plaintiff:
Patrick Alexander
Defendant:
Alejandro N Mayorkas and Thomas J. Walters
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United Realty Advisors, LP v. Verschleiser
as 22-3235
Plaintiff / Appellee:
United Realty Advisors, LP, Jacob Frydman and Prime United Holdings, LLC
Defendant:
Raul Del Forno, Ophir Parnasi, Alexandru Onica and others
Defendant / Appellant:
Eli Verschleiser
Artemus USA LLC et al v. Leila Taghinia-Milani Inc. et al
as 1:2022cv10067
Plaintiff:
Artemus USA LLC and Edelman Arts, Inc.
Defendant:
Leila Taghinia-Milani Inc., Leila Heller Art Gallery LLC, Leila Heller and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Bey v. Antoine
as 22-2740
Plaintiff / Appellant:
Empress Hadiya Bey
Defendant / Appellee:
Michael Mancilla, #23627, Henri Roc, Sergeant Francis Shea and others
Defendant:
Elizabeth Barnett, Andrew Cuomo, Ms. Brianna and others
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