Cases 1 - 10 of 10
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
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Charles Taylor Limited v. John Doe and Jane Doe, numbers 1 through 10 et al
as 1:2023cv01466
Plaintiff:
Charles Taylor Limited
Defendant:
John Doe and Jane Doe, numbers 1 through 10 and ABC Company, numbers 1 through 10
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Timios National Corporation v. Supercom, Inc. et al
as 1:2014cv09483
Plaintiff:
Timios National Corporation
Defendant:
Supercom, Inc., Supercom, Ltd, American Stock Transfer & Trust Company LLC and others
Cause Of Action: 28 U.S.C. § 1331
Hwaseung Networks America Corp. v. Selim Textile, Inc. et al
as 1:2010cv06328
Plaintiff:
Hwaseung Networks America Corp.
Defendant:
Selim Textile, Inc., Selim America, Inc., June Yong Kim and others
Cause Of Action: 18 U.S.C. § 1961
Lombardi v. Whitehall XII/Hubert Street, L.L.C. et al
as 1:2004cv06752
Plaintiff:
Joseph Pell Lombardi
Defendant:
Whitehall XII/Hubert Street, L.L.C. , BKSK Architects, L.L.P. , Pavarini McGovern, L.L.C. and others
Counter_claimant:
Whitehall XII/Hubert Street, L.L.C. , Whitehall Street Real Estate Limited Partnership XII , WH Advisors, L.L.C., XII and others
Counter_defendant:
Joseph Pell Lombardi
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Vier International Limited v. Donna Loren, L.L.C. et al
as 1:2010cv00736
Defendant:
John Does, Donna Loren, L.L.C., Henry Mandil and others
Plaintiff:
Vier International Limited
Cause Of Action: 18 U.S.C. § 1961
Wiggert & Co. GmbH v. M.G. International GmbH et al
as 1:2009cv02861
Plaintiff:
Wiggert & Co. GmbH
Defendant:
M.G. International GmbH, Omnitrans Corporation Ltd, Sunteck Transport Co. Inc and others
Cross Claimant:
Omnitrans Corporation Ltd
Cross Defendant:
Harborlite Distribution Corp., Sunteck Transport Co. Inc, Sunteck Transport Co. Inc and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Sensient Colors, Inc. v. Kohnstamm et al
as 1:2007cv07846
Plaintiff:
Sensient Colors, Inc. and Sensient Colors, Inc.
Defendant:
Abby F. Kohnstamm, Peter L. Kohnstamm, Sarah F. Kohnstamm and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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