Cases 11 - 20 of 529
Marti et al v. Mahadevia et al
as 1:2023cv08400
Plaintiff:
Guillermo Marti and Felicia Marti JT Ten
Defendant:
Ankit Mahadevia, Satyavrat Shukla, Milind Deshpande and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Wang v. Hersha Hospitality Trust et al
as 1:2023cv08917
Plaintiff:
Elaine Wang
Defendant:
Hersha Hospitality Trust, Neil H. Shah, Jackson Hsieh and others
United States of America v. Smith (Jackson)
as 23-7307
Defendant:
JAYQUAN SMITH, JAMES BELL, DAQUAN MURPHY and others
Defendant / Appellant:
RASHIEN JACKSON and Sealed Defendant 2
Not Yet Classified:
UNITED STATES OF AMERICA
Viradia v. Hersha Hospitality Trust et al
as 1:2023cv08820
Plaintiff:
Piyush Viradia
Defendant:
Hersha Hospitality Trust, Hasu P. Shah, Jay H. Shah and others
O'Dell v. Hersha Hospitality Trust et al
as 1:2023cv08811
Plaintiff:
Ryan E O'Dell
Defendant:
Hersha Hospitality Trust, Neil H. Shah, Jackson Hsieh and others
Plaintiff v. Defendant
as 1:2023cv06880
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Bush
as 23-6797
Defendant:
TYSHAWN ATKINS, INDIA LANE, LOUIS LOVE and others
Appellant:
JEFFREY BUSH, Chuck and Chuck Taylor
Not Yet Classified:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 2:2023cv05449
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv04910
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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