Cases 1 - 10 of 23
ASIC Net, LLC v. WT Data Mining and Science Corp. et al
as 1:2023cv08998
Plaintiff:
Mr. ASIC NET, LLC and ASIC Net, LLC
Defendant:
WT DATA MINING AND SCIENCE CORP. and ARTHUR DIGITAL ASSETS, INC.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Van Gundy v. Atlas Rare Coins, Inc. et al
as 2:2023cv02072
Plaintiff:
Beverly Van Gundy
Defendant:
Atlas Rare Coins, Inc., Tri-State Assets, LLC, Christian Antonelli and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kistler et al v. Stanley Black & Decker Inc et al
as 3:2022cv00966
Plaintiff:
Lisa Lang and James Kistler
Defendant:
Stanley Black & Decker Inc, The Board of Trustees of Stanley Black & Decker, Inc., The Administrative Committee of the Stanley Black & Decker Retirement Account Plan and others
Amicus Curiae:
American Benefits Council, ERISA Industry Committee, American Retirement Association and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States of America v. $12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc. et al
as 1:2020cv09177
Defendant:
$12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc. and $10,849,434.65 in United States currency formerly contained in Morgan Stanley account 654-072401, held in the name of Kaunas Assets Corp.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 1:2020cv00997
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 1:2019cv09167
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Clear Sky Assets, Inc. v. 1661, Inc.
as 1:2019cv04902
Plaintiff:
Clear Sky Assets, Inc. and 1661, Inc. d/b/a GOAT
Defendant:
1661, Inc. and 1661, Inc. doing business as Goat
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Plaintiff v. Defendant
as 1:2019cv06354
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Fasulo et al v. Kravets et al
as 1:2019cv03741
Defendant:
Xtrade Digital Holdings, sergii Gulko, Xtrade Digital Assets Inc and others
Alternative Dispute Resolution (Adr) Provider:
Giacobee JON
Plaintiff:
anthony joseph fasulo, GUATAM DESAI, Anthony Fasulo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ramos et al v. Poppy's Deli Inc. et al
as 7:2019cv02503
Plaintiff:
Michael Turner, Ernesto Rodriguez and Edwin Omar Ramos
Defendant:
Poppy's Deli Inc., 840 Bronx Park Assets, Inc. and Rudy Guerrino
Cause Of Action: 29 U.S.C. § 201
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