Cases 1 - 10 of 103
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff:
Keith Dial
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
State Farm Mutual Automobile Insurance Company et al v. ENS Medical, P.C. et al
as 1:2023cv06937
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company
Defendant:
ENS Medical, P.C., Atlantic Medical Care, P.C., Northern Medical Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Chambers (Kidd)
as 23-6400
Defendant:
MARCUS CHAMBERS, Chino, Chi D and others
Defendant / Appellant:
DARNELL KIDD, Black, Donney and others
Not Yet Classified:
UNITED STATES OF AMERICA
Securities and Exchange Commission v. Kwok et al
as 1:2023cv02200
Plaintiff:
Securities and Exchange Commission
Defendant:
Ho Wan Kwok, Kin Ming Je, Mountains of Spices LLC and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States of America v. Chambers
as 22-3165
Appellee:
United States of America
Defendant:
Darnell Kidd, AKA Black, AKA Donney, AKA Donney Black
Defendant / Appellant:
Marcus Chambers, AKA Chino, AKA Chi D, AKA SP
McCormack v. Dingdong (Cayman) Ltd. et al
as 1:2022cv07273
Plaintiff:
Ryan McCormack
Defendant:
Dingdong (Cayman) Ltd., Changlin Liang, Le Yu and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Farag v. XYZ Two Way Radio Service, Inc.
as 22-1795
Plaintiff:
Mohamed Abdelhamid, Pierre Mankit Chan, Si Chai Chen and others
Plaintiff / Appellant:
Ahmed Farag
Defendant / Appellee:
XYZ Two Way Radio Service, Inc., Mohamed Mowad, Sandy Check and others
United States of America v. Pagan (Christian Sanchez)
as 22-1535
Appellee:
United States of America
Defendant:
Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant / Appellant:
Christian Sanchez, AKA King Chi Chi
United States of America v. Pagan
as 22-1527
Appellee:
United States of America
Defendant:
Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio, Fernando Merlo, AKA King Dinero and others
Defendant / Appellant:
Wilson Pagan, AKA King Gunz and Christian Sanchez, AKA King Chi Chi
Chi v. Garland
as 21-6573
Petitioner:
DENGFENG CHI
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
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