Cases 41 - 50 of 29,185
United States of America et al v. LABQ Clinical Diagnostics, LLC et al.
as 1:2022cv00751
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ubhi v. Leverton et al
as 1:2024cv02995
Plaintiff:
Maghar Ubhi
Defendant:
Jaime Leverton, Shenif Visram, Bill Tai and others
Holtec International et al v. The State Of New York
as 7:2024cv02929
Plaintiff:
Holtec International and Holtec Indian Point 2, LLC
Counter Defendant:
Holtec Indian Point 3, LLC and Holtec Decommissioning International, LLC
Defendant:
The State Of New York
Cause Of Action: 28 U.S.C. § 1331 dj Fed. Question: Declaratory Judgment
Plaintiff v. Defendant
as 1:2024cv04534
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Joseph v. Leverton et al
as 1:2024cv03081
Plaintiff:
Andrew Joseph
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
In Re: Christopher Mongiello
as 7:2024cv02468
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Long Island Minimally Invasive Surgery P.C. v. DiSalvio
as 7:2024cv04446
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff:
Abraham Fraenkel, Rachelle Fraenkel, Avigail Fraenkel and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Short v. Permian Resources Corp. et al
as 1:2024cv04506
Plaintiff:
Melvin Short
Defendant:
Permian Resources Corp., Chesapeake Energy Corporation, Continental Resources Inc. and others
Cause Of Action: 15 U.S.C. § 14 Clayton Act
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