Cases 1 - 10 of 54
Harris v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mobile Rush, Inc. v. Fascinations Toys & Gifts, Inc. et al
as 1:2023cv08991
Plaintiff:
Mobile Rush, Inc.
Defendant:
Fascinations Toys & Gifts, Inc., Does 1-5 and Fascinations Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Harris v. Nevada Funding, LLC et al
as 6:2023cv01221
Plaintiff:
Shai Harris
Defendant:
Nevada Funding, LLC, RushMyFile, Inc., Lil Wave Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Richard Theis v. Christopher J. Paucek et al
as 1:2020cv03360
Defendant:
Timothy M Haley, Edward S Macias, Catherine A. Graham and others
Plaintiff:
Richard Theis
Nominal Defendant:
2U, Inc.
In Re: Auction Houses Anti., et al v. , et al
as 1:2000cv00648
Consolidated Plaintiff:
Robert A. Daly, Jr., Ronald Black, Vicki Haberman and others
Claimant:
N.B.S. Diamonds, Inc., Seymour Stein, Louis Glick Diamond Corp. d/b/a Louis Glick & Co. and others
Consolidated Defendant:
Sotheby's Inc., Christopher M. Davidge, Abraham & Associates and others
Defendant:
Fataihi Company of Jeddah, Saudi Arabia, A. Alfred Taubman, Swicorp, S.A. and others
Interested Party:
United States Of America and The United States of America
Intervenor Plaintiff:
J&J Lubrano, Giovanna Terruzzi, Pamela Alper and others
Petitioner:
Boies, Schiller & Flexner, L.L.P.
Plaintiff:
Herbert Black
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 3:2023cv00120
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Stein v. Benefitfocus, Inc. et al
as 1:2022cv10358
Plaintiff:
Shiva Stein
Defendant:
Benefitfocus, Inc., Doug A. Dennerline, Matt Levin and others
Weiss v. Benefitfocus, Inc. et al
as 1:2022cv10719
Plaintiff:
Steven Weiss
Defendant:
Benefitfocus, Inc., Doug A. Dennerline, Matt Levin and others
Rushing v. Meyers Groceries Stores, Inc.
as 21-2425
Plaintiff / Appellant:
Shaun Rushing
Defendant / Appellee:
Meyers Groceries Stores, Inc.
United States of America v. Rudge (Lewis)
as 21-1252
Defendant:
Alexis Rivera, AKA Rush, Darren Mack, AKA Blaze, Robert Wright and others
Appellee:
United States of America
Defendant / Appellant:
Rashod Lewis, AKA Santana, AKA el_chapoballa, AKA santana.bugatti
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