Cases 1 - 10 of 35
Plaintiff v. Defendant
as 2:2024cv01519
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Saleh vs. US Department of State et al
as 1:2024cv01008
Plaintiff:
Sabreen Kaied Saleh, US Department of State, Antony J Blinken, Secretary of State and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Henriques v. Experian Information Solutions
as 1:2023cv06366
Plaintiff:
Ana Kay Henriques
Defendant:
Experian Information Solutions
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Government Employees Insurance Company et al v. Gelb et al
as 1:2023cv05250
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Phyllis Seidler Gelb, M.D., Avenue Medical Care, P.C., Jean-Pierre Barakat, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gahtan v. Bakkt Holdings, Inc. et al
as 1:2023cv04678
Plaintiff:
Doron Gahtan
Defendant:
Bakkt Holdings, Inc., John Martin, Olibia Stamatoglou and others
Government Employees Insurance Company et al v. Clarke et al
as 1:2023cv04605
Counter Defendant:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cross Claimant:
Colin Clarke, M.D.
Defendant:
Colin Clarke MD P.C., Svetlana Kovaleva a/k/a Melana Kay, Medical Evaluation Services & Billing, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pacella v. Hesai Group et al
as 1:2023cv02634
Plaintiff:
Alan Pacella
Defendant:
Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Radix et al v. Kensington International, Inc. et al
as 1:2022cv06632
Plaintiff:
Cheryl Radix, Julian Carrington, Audra Heaven and others
Defendant:
Kensington International, Inc., John Gelin, Eyan Edwards and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Poirier v. Bakkt Holdings, Inc. et al
as 1:2022cv02283
Plaintiff:
Suzanne Poirier
Defendant:
Bakkt Holdings, Inc. f/k/a VPC Impact Acquisition Holdings, John Martin, Olibia Stamatoglou and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2022cv01553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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.
