Cases 11 - 20 of 86
Foxmind Canada Enterprises Ltd. v. Beasye
as 23-8122
Plaintiff / Appellee:
FOXMIND CANADA ENTERPRISES LTD.
Plaintiff:
ABC
Defendant:
DEF, BEASYE, BESTOOD and others
Defendant / Appellant:
CONNOO DIRECT
Google LLC v. Saeed et al.
as 1:2023cv03369
Plaintiff:
ABC and Google LLC
Defendant:
DEF, Zubair Saeed, Raheel Arshad and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sire Spirits, LLC v. Mitchell Green
as 22-3034
Plaintiff:
ABC
Petitioner:
Sire Spirits, LLC
Respondent:
Mitchell Green
Defendant:
DEF
Akhmed Gadzhievich v. Herman Gref
as 22-2671
Plaintiff:
ABC
Plaintiff / Appellant:
Akhmed Gadzhievich Bilalov, an individual
Defendant / Appellee:
Herman Gref, Sberbank CIB USA, Inc. and Sberbank of Russia PJSC
Defendant:
DEF, Kirill Androsov and Does 1-100
Google LLC v. Dmitry Starovikov, et al.
as 1:2021cv10260
Plaintiff:
ABC and Google LLC
Defendant:
DEF, Alexander Filippov and Does 1-15
Counter Claimant:
Dmitry Starovikov
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Commodity Futures Trading Commission v. Alexandre et al
as 1:2022cv03822
Plaintiff:
ABC and Commodity Futures Trading Commission
Defendant:
DEF, Eddy Alexandre and Eminifx Inc.
Receiver:
David A Castleman
Interested Party:
Christopher Beil
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Trafelet v. Cipolla & Co. LLC.
as 1:2022cv04888
Plaintiff:
ABC
Petitioner:
Lara S. Trafelet
Defendant:
DEF
Respondent:
Cipolla & Co. LLC.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Securities and Exchange Commission v. Dean Shah et al
as 1:2022cv03012
Plaintiff:
ABC and Securities and Exchange Commission
Defendant:
DEF, Dean Shah, Henry Clarke and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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