Cases 11 - 20 of 39
DarkPulse, Inc. et al v. Crown Bridge Partners LLC et al
as 1:2022cv08163
Plaintiff:
DarkPulse, Inc., Social Life Network, Inc. and Redhawk Holdings Corp.
Defendant:
Crown Bridge Partners LLC, Soheil Ahdoot and Sepas Ahdoot
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Haitian Bridge Alliance et al v. U.S. Department of Homeland Security et al
as 1:2022cv08344
Plaintiff:
Haitian Bridge Alliance, African Communities Together and UndocuBlack Network
Defendant:
U.S. Department of Homeland Security, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
CB Litigation Recovery I, LLC v. Chicago Bridge & Iron Company N.V. et al
as 1:2019cv01750
Defendant:
Westley S. Stockton, Ronald A. Ballschmiede, Philip K. Asherman and others
Plaintiff:
CB LITIGATION RECOVERY I, LLC
Securities and Exchange Commission v. Crown Bridge Partners LLC et al
as 1:2022cv06537
Defendant:
Crown Bridge Partners LLC, Soheil Ahdoot and Sepas Ahdoot
Plaintiff:
Securities and Exchange Commission
Metropolitan Transportation Authority et al v. Blue Cross and Blue Shield of Alabama et al
as 1:2021cv09101
Plaintiff:
Metropolitan Transportation Authority, New York City Transit Authority, Manhattan And Bronx Surface Transit Operating Authority and others
Defendant:
Blue Cross and Blue Shield of Alabama, PREMERA and Premera Blue Cross, Blue Cross and Blue Shield of Arizona, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Rubenstein v. Union Bridge Holdings Ltd. et al
as 1:2021cv08133
Plaintiff:
Mark Rubenstein
Defendant:
Mary Ho, Moana Ho and Lily Ho
Nominal Defendant:
Union Bridge Holdings Ltd.
Van Wagoner v. People's United Financial, Inc. et al
as 1:2021cv02983
Defendant:
Janet M. Hansen, Collin P. Baron, People's United Financial, Inc. and others
Plaintiff:
Andrew Van Wagoner
Mikell v. People's United Financial, Inc. et al
as 1:2021cv04276
Defendant:
Janet M. Hansen, Collin P. Baron, Jerry Franklin and others
Plaintiff:
James Mikell
Householder v. Thunder Bridge Acquisition II, Ltd. et al
as 1:2021cv01768
Defendant:
Gary Simanson, Thunder Bridge Acquisition II, Ltd., Stewart Paperin and others
Plaintiff:
Johnathon Householder
Rotondo v. Bridge Bancorp, Inc. et al
as 1:2020cv07841
Defendant:
Marcia Z. Hefter, Daniel Rubin, Bridge Bancorp, Inc. and others
Plaintiff:
Anthony Rotondo
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