Cases 31 - 40 of 4,880
JAMAL et al v. ALLY FINANCIAL et al
as 2:2024cv00894
Defendant:
ALLY FINANCIAL, ALLY, TOYOTA MOTOR SALES, USA, INC. and others
Plaintiff:
AHMED JAMAL and REEM SUQI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 24-1278
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant:
GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LY BERDITCHEV CORP. v. TELIC INTERNATIONAL, LLC et al
as 2:2024cv00827
Plaintiff:
LY BERDITCHEV CORP.
Defendant:
TELIC INTERNATIONAL, LLC and ROCCO AZZARITO
Cross Defendant:
BUSINESS ENTITIES A-J and JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
Nymox Pharmaceutical Corporation v. AscellaHealth, LLC et al
as 1:2024cv00189
Plaintiff:
Nymox Pharmaceutical Corporation
Defendant:
AscellaHealth, LLC and DOES 1-20
NEWTON AC/DC FUND L.P. v. HECTOR DAO et al
as 3:2024cv00722
Plaintiff:
NEWTON AC/DC FUND L.P.
Defendant:
HECTOR DAO, FAROOQ HASSAN and JOHN DOE
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2024cv00702
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
- TRANSFERRED TO CAMDEN NEW CIVIL ACTION NO. 1:24-CV-00687
as 3:2024cv00687
Plaintiff:
BLUEBERRY FUNDING, LLC
Defendant:
LEOR MOSHE, EMUNAH MOSHE, JUDY MOSHE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
J&L Imperium Industries, LLC v. RPM International Inc. et al
as 2:2024cv00545
Plaintiff:
J&L Imperium Industries, LLC
Defendant:
RPM International Inc., DOES 1-10, Sika Corporation and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 1:2024cv00557
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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