Cases 1 - 10 of 48
Rhea v. Clipper Realty, Inc. et al
as 1:2024cv01040
Plaintiff:
Marcus Anthony Rhea
Defendant:
Clipper Realty, Inc. doing business as Clipper Realty, Clipper Realty OP L.P. doing business as Clipper Realty L.P., Clipper Realty Construction LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
CFG Merchant Solutions, LLC v. Birusingh
as 1:2023cv09650
Plaintiff:
CFG Merchant Solutions, LLC
Defendant:
Rhea Birusingh and RRAL Enterprises, LLC doing business as Access Diagnostic Institute
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Rhea v. Exactech, US, Inc. et al
as 1:2023cv07348
Plaintiff:
Richard G. Rhea
Defendant:
Exactech, US, Inc., Exactech, Inc., TPG Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10823
Plaintiff:
Justin Strauss, Donald Smith, Rhea Shome and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10821
Plaintiff:
Justin Strauss, Donald Smith, Rhea Shome and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
United States of America v. Clark
as 22-858
Appellee:
United States of America
Defendant:
Rhea Walker
Defendant / Appellant:
Eli Clark
State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant:
Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant:
Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Aubrey et al v. The New School
as 1:2021cv04915
Plaintiff:
Snow Xuecan Ye, Lydia K. Crouse, Rae Lavande Pelleri and others
Defendant:
The New School
Cause Of Action: 28 U.S.C. § 1332 bc
Babson et al v. Bouchard Transportation Co., Inc. et al
as 1:2020cv02370
Defendant:
TUG RHEA I. BOUCHARD, B. No. 250 Corp., B. No. 260 Corp. and others
Plaintiff:
Michael T Smaldone, Robert Lalena, James Butler and others
Cause Of Action: 29 U.S.C. § 201
ExxonMobil Oil Corporation v. M/V RHEA I BOUCHARD
as 1:2019cv06981
Plaintiff:
ExxonMobil Oil Corporation
Defendant:
M/V RHEA I BOUCHARD
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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