Cases 1 - 10 of 1,178
PleasrDAO v. Shkreli
as 1:2024cv04126
Plaintiff:
PleasrDAO
Defendant:
Martin Shkreli
Cause Of Action: 18 U.S.C. § 1836 (a) - Injunction against Misappropriation of Trade Secrets
BNP Paribas SA v. Kashef
as 24-1446
Petitioner:
BNP PARIBAS SA, a French corporation and BNP PARIBAS US WHOLESALE HOLDINGS, CORP., F.K.A BNP Paribas North America, Inc.
Respondent:
ENTESAR OSMAN KASHEF, ABUBAKAR ABAKAR, ABBO AHMED ABAKAR and others
Government Employees Insurance Company et al v. Orthomotion Rehab DME, Inc. et al
as 1:2024cv02330
Defendant:
Orthomotion Rehab DME, Inc., Orthomotion Rehab DME, LLC, Sean Martin and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Saade (Pouryan)
as 24-1349
Defendant:
ALWAR POURYAN, MAROUN SAADE, WALID NASR and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Rodriguez-Gomez (Ramos-Acevedo)
as 24-1336
Defendant:
VICTOR RODRIGUEZ-GOMEZ, RAMON RAMOS-ACEVEDO, Calami and others
Not Yet Classified:
UNITED STATES OF AMERICA
In Re: Rachel Genevieve Powers Trust v. Webb
as 24-1318
Appellant:
RACHEL GENEVIEVE POWERS, Trust
Defendant:
JEREMIAH DARNELL WEBB, NOAH SENCER ROBERT BARCLAY, MALAKAI LEVI LYNCH and others
Koestler v. Shkreli
as 24-1314
Petitioner:
THOMAS P. KOESTLER
Respondent:
MARTIN SHKRELI
Appellant:
AKKADIAN STOCK PARTNERS SA
Receiver:
DEREK C. ABBOTT
Shear v. O'Malley
as 3:2024cv00485
Plaintiff:
Robert Shear
Defendant:
Martin O'Malley
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Shaller v. O'Malley
as 3:2024cv00658
Plaintiff:
Karen Shaller
Defendant:
Martin J. O'Malley
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff:
Martin Leonard Cohen
Defendant:
Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party:
US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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