Cases 1 - 10 of 83
Troell et al v. Binance Holdings Limited et al
as 1:2024cv07136
Plaintiff:
A.W., L.S.C., L.M.C. and others
Defendant:
Binance Holdings Limited doing business as Binance doing business as Binance.com and Changpeng Zhao
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Morales v. LoCascio et al
as 1:2024cv05297
Defendant:
Yael Zheng, William G. Wesemann, Fred Mossler and others
Plaintiff:
Carlos Morales
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Grundstein v. Maine Board of Bar Examiners et al
as 2:2024cv00685
Defendant:
Andrew F. Wisch, Tracy B. Collins, Jennifer Ferguson and others
Plaintiff:
Robert Grundstein
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Hansen v. City of New York et al
as 1:2024cv02808
Plaintiff:
Kenneth Hansen
Defendant:
CITY OF NEW YORK, Christopher Catechis, Jason Huerta and others
Cause Of Action: 38 U.S.C. § 4311 Uniformed Service Employment or Reemployment Rights Act (USERRA) - Discrimination
Marti et al v. LoCascio et al
as 1:2024cv00598
Plaintiff:
Guillermo Marti and Felicia Marti JT Ten
Defendant:
Robert LoCascio, John Collins, Peter Block and others
Iron Horse Acquisitions Corp et al v. Omnia Global et al
as 1:2024cv00048
Defendant:
Omnia Global, Omnia Schweiz GMBH, Daniel Hansen and others
Plaintiff:
Iron Horse Acquisitions Corp and Bengochea Capital LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Saba Capital Master Fund, LTD. et al v. ASA Gold and Precious Metals, Ltd. et al
as 1:2024cv00690
Plaintiff:
Saba Capital Master Fund, LTD. and Saba Capital Management, L.P.
Defendant:
ASA Gold and Precious Metals, Ltd., Mary Joan Hoene, Bruce Hansen and others
Hansen v. Johnson
as 23-6821
Petitioner / Appellant:
NICHOLAS HANSEN
Respondent / Appellee:
JAMES JOHNSON, Current Acting Superintendent
Komatsu v. The City of New York
as 23-946
Petitioner:
Towaki Komatsu
Respondent:
The City of New York, Howard Redmond, NYPD Inspector, sued in individual and official capacities, Ralph Nieves, former NYPD Lieutenant, sued in individual and official capacities and others
Honig et al v. Hansen et al
as 1:2020cv05872
Defendant:
Gregory P. Hanson and John David Hansen
Plaintiff:
GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc. and others
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