Cases 1 - 10 of 16
Ardagna v. Nationwide Tax Experts, Inc. et al
as 1:2022cv04559
Plaintiff:
Nicholas Ardagna
Defendant:
Nationwide Tax Experts, Inc. d/b/a National Tax Experts, Inc., John Doe Corporations 1 Through 10 and Nationwide Tax Experts, Inc. doing business as National Tax Experts, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Reazuddin v. Gold Coast Exotic Imports, LLC et al
as 1:2022cv03643
Plaintiff:
Michael Reazuddin
Defendant:
Gold Coast Exotic Imports, LLC, Joseph J. Perillo, Mir Imad Khan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MACHINE TOOL SERVICES, INC., AN INDIANA CORPORATION et al v. SINCLAIR OIL CORPORATION D/B/A SINCLAIR OIL COMPANIES, A WYOMING CORPORATION et al
as 2:2022cv00072
Plaintiff:
MACHINE TOOL SERVICES, INC., AN INDIANA CORPORATION, CITIZENS INSURANCE CO. OF AMERICA, A MICHIGAN CORPORATION, AMERICAN STATES INSURANCE CO., AN INDIANA CORPORATION and others
Defendant:
SINCLAIR OIL CORPORATION D/B/A SINCLAIR OIL COMPANIES, A WYOMING CORPORATION, SINCLAIR OIL CORPORATION D/B/A SINCLAIR OIL COMPANIES, A DELAWARE CORPORATION, SINCLAIR OIL & GAS COMPANY, A WYOMING CORPORATION and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Khatri v. M/s Variable-Tech Pvt. Ltd. et al
as 1:2021cv00084
Defendant:
GBMiners, M/s Coin Bank-Safe Bitcoin Wallet, Sun & Sand Mining & Minerals Resource (UK) Limited and others
Plaintiff:
Rakesh Khatri
Cause Of Action: 15 U.S.C. § 77
Anton Aseves v. State of Illinois, et al
as 20-2273
Plaintiff / Appellant:
ANTON ASEVES
Defendant / Appellee:
JOHN DOES, Detectives #1 and #2, STATE OF ILLINOIS, CHICAGO POLICE DEPARTMENT, 9th District Municipal Capacity and others
Sarah Steffek, et al v. Client Services, Incorporated, et al
as 19-1491
Plaintiff / Appellant:
JILL VANDENWYNGAARD and SARAH M. STEFFEK
Defendant / Appellee:
JANE AND JOHN DOES, Numbers 1-25 and CLIENT SERVICES, INCORPORATED
Boutchard v. Gandhi et al
as 1:2018cv07041
Defendant:
Tower Research Capital LLC, Yuchun Mao, Krishna Mohan and others
Plaintiff:
Gregory Boutchard
Mendelson v. Allston Trading, LLC et al
as 1:2015cv04580
Plaintiff:
Mark Mendelson
Defendant:
Allston Trading, LLC and John Does Nos. 1-10
Cause Of Action: 7 U.S.C. § 25
Zucek v. Peak Campus Management, LLC et al
as 1:2014cv08397
Plaintiff:
Filip Zucek
Defendant:
Peak Campus Management, LLC and John Doe Nos. 1-10
Cause Of Action: 28 U.S.C. § 1331
Greene v. Peak Campus Management, LLC et al
as 1:2014cv08167
Plaintiff:
Evan Greene
Defendant:
Peak Campus Management, LLC and John Does Nos. 1-10
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
