Cases 1 - 10 of 37
Leonard v. Can I Have Money LLC
as 1:2024cv05481
Plaintiff:
Steven Leonard
Defendant:
Can I Have Money LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Mar-Can Transportation Company, Inc. v. Local 854 Pension Fund
as 24-1512
Not Yet Classified:
MAR-CAN TRANSPORTATION COMPANY, INC. and LOCAL 854 PENSION FUND
Intervenor:
DEMOS P. DEMOPOULOS, STEPHEN MALONEY and MICHAEL SPINELLI
Mar-Can Transportation Company, Inc. v. Local 854 Pension Fund
as 24-1431
Not Yet Classified:
MAR-CAN TRANSPORTATION COMPANY, INC. and LOCAL 854 PENSION FUND
Intervenor:
DEMOS P. DEMOPOULOS, STEPHEN MALONEY and MICHAEL SPINELLI
Mar-Can Transportation Company, Inc. v. Local 854 Pension Fund
as 24-1270
Not Yet Classified:
MAR-CAN TRANSPORTATION COMPANY, INC. and LOCAL 854 PENSION FUND
Intervenor:
DEMOS P. DEMOPOULOS, STEPHEN MALONEY and MICHAEL SPINELLI
Mar-Can Transportation Company, Inc. v. Local 854 Pension Fund
as 24-1063
Not Yet Classified:
MAR-CAN TRANSPORTATION COMPANY, INC. and LOCAL 854 PENSION FUND
Intervenor:
DEMOS P. DEMOPOULOS, as Union Trustee and Fiduciary of the Local 854 Pension Fund, STEPHEN MALONEY, as Union Trustee and Fiduciary of the Local 854 Pension Fund and MICHAEL SPINELLI, as Union Trustee and Fiduciary of the Local 854 Pension Fund
Tang v. Canning
as 24-455
Plaintiff:
JOHN YONG TANG, on behalf of themselves and others similarly situated and FARIS AL KOOHEJI, on behalf of themselves and others similarly situated
Defendant:
SUSAN M. CANNING, ALAN D. FELDMAN, MICHAEL F. HINES and others
Divaroren v. Garland
as 23-7829
Petitioner:
ENIS CAN DIVAROREN
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
AriZona Beverages USA, LLC v. Ball Corporation et al
as 1:2022cv10083
Petitioner:
AriZona Beverages USA, LLC
Respondent:
Ball Corporation and Rexam Beverage Can Company
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Flores-Reyes v. Garland
as 22-6472
Petitioner:
SUSANA CAN DELARIA FLORES-REYES and KATYA LISETH FLORES-REYES
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
