Cases 11 - 20 of 41
Keller v. FLIR Systems, Inc. et al
as 1:2021cv01542
Defendant:
John D. Carter, Earl R. Lewis, Steven E. Wynne and others
Plaintiff:
Karla Keller
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Goyal v. PPDAI Group Inc. et al
as 2:2019cv00168
Defendant:
Zehui Liu, PPDAI Group Inc., Keefe, Bruyette & Woods, Inc. and others
Plaintiff:
Yogendra Goyal
Cause Of Action: 15 U.S.C. § 77
Goyal v. PPDAI Group Inc. et al
as 2:2019cv00168
Defendant:
Zehui Liu, PPDAI Group Inc., Keefe, Bruyette & Woods, Inc. and others
Plaintiff:
Yogendra Goyal
Cause Of Action: 15 U.S.C. § 77
Lai v. PPDAI Group Inc. et al
as 1:2018cv06716
Defendant:
Citigroup Global Markets Inc., Zehui Liu, PPDAI Group Inc. and others
Plaintiff:
Weichen Lai
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wilson et al v. Neighborhood Restore Development et al
as 1:2018cv01172
Plaintiff:
Ta'kyashilah Sabree, Wilbert Wilson, E.J. and others
Defendant:
Neighborhood Restore Development and Northeast Brooklyn
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Woods v. Armand et al
as 1:2017cv02550
Defendant:
Carlo Armand and Carole Armand
Plaintiff:
Assilia Woods
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Woods v. Carson Smithfield, LLC
as 2:2016cv03771
Defendant:
Carson Smithfield, LLC
Plaintiff:
Roderick Woods
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Woods v. Carson Smithfield, LLC
as 1:2016cv03771
Defendant:
Carson Smithfield, LLC
Plaintiff:
Roderick Woods
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Felton v. Surrogate Court et al
as 1:2015cv04139
Defendant:
Administration for Children Services, Aetna Life Insurance, James Alexander and others
Plaintiff:
Pamela Felton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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