Cases 1 - 10 of 267
Galea v. Luciano et al
as 1:2024cv00534
Plaintiff:
Joseph Galea
Defendant:
Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Keritsis v. Luciano et al
as 1:2024cv00506
Plaintiff:
George Keritsis
Defendant:
Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
NAJJAR v. SALAMEH et al
as 1:2024cv05043
Plaintiff:
KARIM P NAJJAR
Defendant:
RIAD SALAMEH, BANQUE DU LIBAN, BANK OF BEIRUT, S.A.L. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FORD v. MERCER et al
as 2:2024cv04894
Defendant:
TINGO GROUP, INC., DARREN MERCER, HAO CHEN and others
Plaintiff:
MICHAEL FORD
K Street Capital Investments LLC AQ-1 v. Information Grid Ltd. et al
as 1:2024cv00314
Plaintiff:
K Street Capital Investments LLC AQ-1
Defendant:
Information Grid Ltd., William Cowell de Gruchy, Cleve Adams and others
In Re: Wirecard AG Securities Litigation
as 24-1393
Plaintiff:
THANH SAM and LAWRENCE GALLAGHER
Defendant:
WIRECARD AKTIENGESELLSCHAFT, MARKUS BRAUN, LEY BURKHARD and others
In re: David Kauffman
as 23-3179
Petitioner:
In re: DAVID R. KAUFFMAN
Respondent:
BARRY SMITH, ERIC YOUNG, BORDAS and others
USA v. Jamir Foushee
as 23-3191
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMIR FOUSHEE, a/k/a Jamir Young
Plaintiff v. Defendant
as 23-2953
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
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