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
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
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
Burrell v. Bishop
as 24-1155
Plaintiff:
AKO K. BURRELL
Defendant:
BISHOP, Deputy of Security, Sergeant LOCKE, Sergeant CONTO and others
Encarnacion v. Irby
as 24-1133
Plaintiff:
SAMUEL ENCARNACION
Defendant:
MICHELLE FOGGIE, clerk of the bronx supreme court criminal division, JOHN SAMPUGNARO, Motions Clerk of the Bronx Supreme Court Criminal Div., SANDRA IRBY, assistant deputy counsel for the new york state office of court administration and others
Lema-Tenesaca v. Garland
as 24-1118
Petitioner:
MARTIN SEBASTIAN LEMA-TENESACA, CARLA DANIELA QUIZHPI-FAICAN and DOMENICA ISABELLA LEMA-QUIZHPI
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
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