Cases 1 - 10 of 25
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
COLON et al v. PARKER et al
as 2:2023cv03749
Plaintiff:
JULIAN COLON and JNJR PROPERTIES LLC
Defendant:
GREG PARKER, DANIELLE NIKKI PARKER, SUMMER JEFFERSON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WATKINS et al v. PARKER et al
as 2:2023cv02811
Plaintiff:
GARY WATKINS and SURPASS INVESTING LLC
Defendant:
GREG PARKER, GREGORY PARKER, JR, DANIELLE MORRIS-PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Moravian Church Virgin Islands Conference v The Summers End Group, LLC
as 3:2022cv00062
Plaintiff:
THE MORAVIAN CHURCH VIRGIN ISLANDS CONFERENCE and Moravian Church Conference of the Virgin Islands
Defendant:
SUMMERS END GROUP, LLC, GOVERNMENT OF THE VIRGIN ISLANDS and The Summers End Group, LLC
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Plaintiff v. Defendant
as 2:2022cv01018
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Contrarian Capital Management, L.L.C. et al v. Bolivarian Republic of Venezuela
as 1:2022mc00263
Plaintiff:
Contrarian Capital Management, L.L.C., Contrarian Capital Fund I, L.P., Contrarian Dome du Gouter Master Fund, LP and others
Defendant:
Bolivarian Republic of Venezuela
Taylor v. Summer Infant, Inc. et al
as 1:2022cv00676
Plaintiff:
Christopher Taylor
Defendant:
Summer Infant, Inc., Robin Marino, Alan Mustacchi and others
HOPKINS v. SUMMER INFANT, INC. et al
as 2:2022cv01545
Plaintiff:
MATTHEW HOPKINS
Defendant:
SUMMER INFANT, INC., ROBIN MARINO, STUART NOYES and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SHUMACKER v. SQUARE, INC. et al
as 2:2021cv04665
Plaintiff:
LEO SHUMACKER
Defendant:
SQUARE, INC., RANDY GARUTTI, MARY MEEKER and others
Cause Of Action: 12 U.S.C. § 22
Sabatini v. Square, Inc. et al
as 1:2021cv01482
Plaintiff:
Eric Sabatini
Defendant:
Square, Inc., Randy Garutti, Mary Meeker and others
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