Cases 1 - 10 of 4,646
Dees v. Zurlo
as 24-1574
Plaintiff:
JENNIFER LYNN DEES and ETHAN DAVIS SMITH
Defendant:
JILLIAN KNOX, SAMUAL MAXWELL, EMILY WILLIAMS and others
Khanimova v. Banks
as 24-1577
Plaintiff:
SVETLANA KHANIMOVA, as Parent and Natural Guardian of Y.N. and Individually
Defendant:
DAVID C. BANKS, in his official capacity as Chancellor of the New York City Department of Education and NEW YORK CITY DEPARTMENT OF EDUCATION
McCarthy v. Kaplan
as 24-1563
Plaintiff:
ANA MCCARTHY
Defendant:
DAVID KAPLAN, GABRIEL CLAGUE, SAMANTHA CLAGUE and others
United States of America v. Hunter (Samia)
as 24-1553
Defendant:
ADAM SAMIA, JOSEPH MANUEL HUNTER, MICHAEL FILTER and others
Not Yet Classified:
UNITED STATES OF AMERICA
Ancora Holdings Group, LLC v. LaPuma
as 1:2024cv04417
Plaintiff:
Ancora Holdings Group, LLC
Defendant:
David LaPuma
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
Murphy v. County of Chemung
as 24-1534
Plaintiff:
CHRISTOPHER M. MURPHY, JR., -
Defendant:
WILLIAM WASHBURN, COUNTY OF CHEMUNG, CITY OF ELMIRA and others
Commodity Futures Trading Commission v. Alexandre
as 24-1493
Plaintiff:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION and ABC
Intervenor:
UNITED STATES OF AMERICA
Defendant:
EDDY ALEXANDRE, DEF and EMINIFX INC.
Receiver:
DAVID A CASTLEMAN, Temporary Receiver, as Court-Appointed Receiver
Lettieri v. Department of Justice
as 24-1500
Plaintiff:
DAVID C. LETTIERI
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE and FEDERAL BUREAU OF INVESTIGATION
Qian v. VinFast Auto Ltd. et al
as 1:2024cv03956
Plaintiff:
Meng Qian
Defendant:
VinFast Auto Ltd., Thi Thu Thuy Le, Pham Nhat Vuong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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