Cases 21 - 30 of 384
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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
Ryan v. Opiant Pharmaceuticals, Inc. et al
as 1:2023cv00949
Plaintiff:
John Ryan
Defendant:
Opiant Pharmaceuticals, Inc., Roger Crystal, Craig Collard and others
Jones v. Opiant Pharmaceuticals, Inc. et al
as 1:2023cv00888
Plaintiff:
Brian Jones
Defendant:
Opiant Pharmaceuticals, Inc., Ann MacDougall, Craig Collard and others
Komatsu v. United States of America
as 23-95
Petitioner:
Towaki Komatsu
Respondent:
United States of America, Inter-Con Security Systems, Inc., Court Security Officer Laptop and others
United States of America v. Constantinescu (Radulescu)
as 23-6059
Defendant:
MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, CRISTIAN COSTEA and others
Defendant / Appellant:
ALEXANDRU RADULESCU and Vantz
Not Yet Classified:
UNITED STATES OF AMERICA
Komatsu v. The City of New York
as 23-22
Petitioner:
Towaki Komatsu
Respondent:
The City of New York, James O'Neill, sued in their individual and official capacities., Bill De Blasio, sued in their individual and official capacities. and others
O'Dell v. Opiant Pharmaceuticals, Inc. et al
as 1:2022cv10868
Plaintiff:
Ryan O'Dell
Defendant:
Opiant Pharmaceuticals, Inc., Ann J.D. MacDougall, Craig Collard and others
Government Employees Insurance Company et al v. Datta et al
as 1:2022cv10531
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sukdeb Datta, M.D., Datta Endoscopic Surgery & Pain Center, L.L.C., Garden State Neuro Stimulation, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Constantinescu (Calugaru)
as 22-3030
Appellee:
United States of America
Defendant:
Mircea Constantinescu, AKA Sealed Defendant 1, AKA Mircea Contantinescu, Cristian Costea, AKA Sealed Defendant 3, Ionela Constantinescu, AKA Sealed Defendant 5, AKA Ionela Contantinescu and others
Defendant / Appellant:
Nikolaos Limberatos, AKA Sealed Defendant 2, Alexandru Radulescu, AKA Vantz and Alin Hanes Calugaru, AKA Sealed Defendant 4
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