Cases 1 - 10 of 89
Canaan X L.P. v. MoneyLion INC.
as 24-1631
Plaintiff:
CANAAN X L.P., CANAAN XI L.P. and GREATPOINT VENTURES INNOVATION FUND II, LP
Defendant:
MONEYLION INC., DIWAKAR CHOUBEY, RICHARD CORREIA and others
La Rosa v. Abbott Laboratories
as 24-1575
Plaintiff:
NATALIA LA ROSA, KEYA JOHNIGAN, PHOEBA CANEDA, on behalf of themselves and all others similarly situated and others
Defendant:
ABBOTT LABORATORIES, PROCTER & GAMBLE CO, SPD SWISS PRECISION DIAGNOSTICS GMBH and others
United States of America v. Reid
as 24-1521
Defendant:
DWIGHT REID, CASWELL SENIOR, CHRISTOPHER ERSKINE and others
Not Yet Classified:
UNITED STATES OF AMERICA
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff:
Keith Dial
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
United States of America v. Reid (Soto)
as 24-647
Defendant:
CASWELL SENIOR, DWIGHT REID, CHRISTOPHER ERSKINE and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Burden (Kelvin Burden)
as 24-202
Defendant:
DAVID 4 BURDEN, ANTHONY BURDEN, WILLIE PREZZIE and others
Defendant / Appellant:
KELVIN BURDEN, Waffle, Uncle and others
Not Yet Classified:
UNITED STATES OF AMERICA
Dorville v. Garland
as 23-7811
Petitioner:
DWIGHT HILLJEFF DORVILLE
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Young (Grant)
as 23-7781
Defendant:
JOSEPH YOUNG, BARBARO BONILLA, DWIGHT BOYD and others
Defendant / Appellant:
JOHN GRANT and Sealed Defendant 4
Not Yet Classified:
UNITED STATES OF AMERICA
Irminger v. Dichter et al
as 1:2023cv06777
Plaintiff:
Philip Irminger
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
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