Cases 1 - 2 of 2
Buhannic v. Tradingscreen Inc. et al
as 1:2020cv04671
Defendant:
Frank Placenti, TCV Member Fund, L.P., Jay Hoag and others
Plaintiff:
Philippe Buhannic
Cause Of Action: 28 U.S.C. § 1331 bc
The City of New York v. Island Smokes LLC et al
as 1:2011cv08189
Plaintiff:
The City of New York
Defendant:
Island Smokes LLC, Island Smokes III LLC, Amy R. Biagi and others
Cause Of Action: 18 U.S.C. § 1962
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