Cases 1 - 10 of 228
Plaintiff v. Defendant
as 7:2024cv01894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sasser v. Carrols Restaurant Group, Inc. et al
as 1:2024cv01869
Plaintiff:
Andrew Sasser
Defendant:
Carrols Restaurant Group, Inc., David Harris, Hannah Craven and others
Castillo et al v. Derek Smith Law Group, PLLC et al
as 1:2023cv10544
Plaintiff:
Robert Castillo, Ancil brown, Bashir Majid and others
Defendant:
Derek Smith Law Group, PLLC, Derek T. Smith, alexander cabeceoras and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Mind Medicine (MINDMED) Inc. v. Freeman et al
as 1:2023cv07875
Plaintiff:
Mind Medicine (MINDMED) Inc.
Defendant:
Scott Freeman, Jake Freeman, Chad Boulanger and others
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Federal Trade Commission v. Celsius Network Inc. et al
as 1:2023cv06009
Plaintiff:
Federal Trade Commission
Defendant:
Celsius Network Inc., Celsius Network LLC, Celsius Networks Lending LLC and others
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
Commodity Futures Trading Commission v. Celsius Network LLC et al
as 1:2023cv06008
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Celsius Network LLC and Alexander Mashinsky
Securities and Exchange Commission v. Celsius Network Limited et al
as 1:2023cv06005
Plaintiff:
Securities and Exchange Commission
Defendant:
Celsius Network Limited, Alex Mashinsky and Alexander "Alex" Mashinsky
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cook v. National Instruments Corporation et al
as 1:2023cv04749
Plaintiff:
Brian Cook
Defendant:
National Instruments Corporation, Michael McGrath, Alexander Davern and others
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