Cases 1 - 10 of 898
Chan et al v. Sienna Marketing and Consulting, Inc. et al
as 1:2024cv04071
Plaintiff:
Shihwen Simon Chan and Sysonic Electronics, Inc.
Defendant:
Sienna Marketing and Consulting, Inc. doing business as Creative Capital Solutions, City Capital NY, LLC, ProVenture Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
D'Onofrio General Contractors Corp. v. Sika AG et al
as 1:2024cv03255
Plaintiff:
D'Onofrio General Contractors Corp
Defendant:
Sika AG, Sika Corporation, Chryso, Inc. and others
Cause Of Action: 28 U.S.C. § 1337 sc Sherman-Clayton Act
Reyes v. Yager Esthetics Estetica et al
as 1:2024cv03206
Plaintiff:
Yandy Reyes
Defendant:
YAGER ESTHETICS ESTETICA, JEFFREY S. YAGER, NEWBEAUTY and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Basmanov et al v. Fray et al
as 7:2024cv01434
Defendant:
Damion Fray, Yakov Basmanov, Jolia Mazzullo and others
Plaintiff:
Bozhena Basmanov and Mi Casa Es Su Casa II Inc., et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Novak v. Continental Aktiengesellschaft et al
as 1:2024cv01202
Plaintiff:
Frank Novak
Defendant:
Continental Aktiengesellschaft, Continental Tire the Americas, LLC, Compagnie Generale des Etablissements and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Purcell et al v. Continental Aktiengesellschaft et al
as 1:2024cv00938
Plaintiff:
Daniel Purcell, Luke Cuddy and Elizabeth Twitchell
Defendant:
Continental Aktiengesellschaft, Continental Tire The Americas, LLC, Compagnie Generale Des Etablissements and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Smith v. Empire City Labs et al
as 1:2024cv00855
Plaintiff:
Jaha C. Smith
Defendant:
Empire City Labs, South Manhattan 369, Ms. Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mullins v. Novatech et al
as 1:2024cv00824
Plaintiff:
Avis Mullins
Defendant:
INC NOVATECH, CYNTHIA PETION, EDDY PETION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Qi et al v. Dingledine et al
as 1:2023cv11094
Plaintiff:
Xiaohong (a/k/a "Sophie") Qi and Harmonia Holdings Ltd.
Defendant:
Kenneth Dingledine, Yebo (a/k/a "Boris") Cao, Barbara Darwall and others
Plaintiff v. Defendant
as 1:2023cv10984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 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.
