Cases 1 - 10 of 3,646
Lovoi v. Wentworth et al
as 1:2024cv09110
Defendant:
Ginger L. Graham, Janice M Babiak, Rick Gates and others
Plaintiff:
Gerald Joseph Lovoi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Yasir et al v. Blinken et al
as 1:2024cv09033
Defendant:
John Doe, Natalie A. Baker, Secretary of State Antony J. Blinken and others
Plaintiff:
Syed Nisar Ul Haq, Fareeha Yasir and Shahana Nisar
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Kamran and Company, LLC et al v. SEFA, LLC et al
as 1:2024cv08850
Defendant:
John #2 Doe, John #1 Doe, Jamie Arguello and others
Plaintiff:
Kamran Culinex, LLC and Kamran and Company, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
TRAWICK v. NORTHERN STAR LENDING LLC et al
as 1:2024cv01276
Plaintiff:
Janet Trawick
Defendant:
Northern Star Lending LLC, Crystal Chapman-Chevalier, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Westchester Putnam Counties Heavy & Highway Laborers Local 60 Benefits Fund v. Walgreens Boots Alliance, Inc. et al
as 1:2024cv08559
Defendant:
John Driscoll, Rosalind Brewer, Walgreens Boots Alliance, Inc. and others
Plaintiff:
Westchester Putnam Counties Heavy & Highway Laborers Local 60 Benefits Fund
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lanigan et al v. Midnight Gaming Corporation et al
as 1:2024cv08465
Plaintiff:
James Michael Lanigan, Kristine Zabinski and John Lanigan, III
Defendant:
Kinney L. McGraw and Midnight Gaming Corporation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
PERMENTER v. EAGLE LENDING, LLC et al
as 1:2024cv01204
Plaintiff:
Darby Permenter
Defendant:
Crystal Chapman-Chevalier, John Does 1-20, Eagle Lending, LLC doing business as Fineday Funds and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
O'Brien v. Minstar Transport Inc.
as 1:2024cv08438
Plaintiff:
John O'Brien
Defendant:
Minstar Transport Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 1:2024cv01207
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tuma v. Hawthorne Race Course, Inc. et al
as 1:2024cv08307
Defendant:
Beth Beuchler, Hawthorne Race Course, Inc., Dave White and others
Plaintiff:
Christine Tuma
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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