Cases 1 - 10 of 162
PleasrDAO v. Shkreli
as 1:2024cv04126
Plaintiff:
PleasrDAO
Defendant:
Martin Shkreli
Cause Of Action: 18 U.S.C. § 1836 (a) - Injunction against Misappropriation of Trade Secrets
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff:
Martin Leonard Cohen
Defendant:
Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party:
US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Orthomotion Rehab DME, Inc. et al
as 1:2024cv02330
Defendant:
Orthomotion Rehab DME, Inc., Orthomotion Rehab DME, LLC, Sean Martin and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alexander v. Gleeson et al
as 1:2023cv05663
Plaintiff:
Owen Marlon Alexander
Defendant:
Andreea Gleeson, TuneCore Inc., Devon Roach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gahtan v. Bakkt Holdings, Inc. et al
as 1:2023cv04678
Plaintiff:
Doron Gahtan
Defendant:
Bakkt Holdings, Inc., John Martin, Olibia Stamatoglou and others
Grant v. Limitless X Inc
as 1:2023cv01815
Plaintiff:
Roderick Martin Grant
Defendant:
Limitless X Inc
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2022cv07435
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Welch v. Bailey et al
as 1:2022cv03911
Plaintiff:
Apollo N. Welch
Defendant:
Martin Bailey, Katrea Bailey and Operation Knockout, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Women of Color for Equal Justice et al v. The City of New York
as 1:2022cv02234
Plaintiff:
Women of Color for Equal Justice, Remo DELLO IOIO, ELIZABETH LOIACONO and others
Defendant:
The City of New York, Eric L. Adams, Department of Health and Mental Hygiene and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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