Cases 1 - 10 of 69
City of New York v. Magellan Technology, Inc. et al
as 1:2023cv05880
Plaintiff:
CITY OF NEW YORK
Defendant:
Ecto World LLC, Magellan Technology Inc, Star Vape Corp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Morris Motel, LLC v. DeChance
as 23-588
Plaintiff / Appellant:
Morris Motel, LLC
Defendant / Appellee:
Paul M. DeChance, Chairman, James Wisdom, Vice-Chairman, Charles Lazarou and others
Thomas v. Beech-Nut Nutrition Company
as 23-220
Plaintiff:
Laurie Thomas, Individually and on behalf of all others similarly situated, Alison Kavulak, Individually and on behalf of all others similarly situated, Jen MacLeod, Individually and on behalf of all others similarly situated and others
Plaintiff / Appellant:
Jordan White, Robert Partello, Erin Abdoo and others
Defendant / Appellee:
Beech-Nut Nutrition Company
Campos v. Lavinsky et al
as 1:2022cv01278
Plaintiff:
Joseph Campos
Defendant:
Roger Lavinsky, David Jaroslawicz, Cartaflash Slattery and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Owens et al v. Taliban
as 1:2022cv01949
Defendant:
Taliban and Islamic Emirate of Afghanistan
Plaintiff:
James Owens, Estate of Betty Owens Evely, Gary Robert Owens and others
Not Classified By Court:
Christine O'Neil
Interested Party:
Anne Wodenshek, Sarah Wodenshek, Haley Wodenshek and others
Garnishee:
Federal Reserve Bank of New York
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 3:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Nominal Defendant:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Eisenbach v. Village of Nelsonville
as 21-2963
Plaintiff / Appellant:
David Eisenbach, George H. Eisenbach, Joanne Eisenbach and others
Defendant / Appellee:
Village of Nelsonville, Village of Nelsonville Zoning Board of Appeals, Village of Nelsonville Planning Board and others
Licitra v. DeChance et al
as 2:2021cv05642
Plaintiff:
Theresa Licitra
Defendant:
Paul M. DeChance, James Wisdom, Charles Lazarou and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USA v. Graeber's Pharmacy, Inc. et al
as 3:2021cv00271
Defendant:
Roger DeZinno and Graeber's Pharmacy, Inc.
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Thomas et al v. Beech-Nut Nutrition Company
as 1:2021cv00133
Plaintiff:
Emily Bigaouette, Jen MacLeod, Laura Eggnatz and others
Defendant:
Beech-Nut Nutrition Company
Consolidated Plaintiff:
Dominick Grossi, Michael Motherway, Emily Baccari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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