Cases 1 - 3 of 3
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
Chen v. Jaddou et al.
as 1:2022cv05640
Plaintiff:
Hanbo Chen
Defendant:
Ur M. Jaddou, Alejandro Mayorkas, Michael Borgen and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Voth v. New York Stock Exchange et al
as 1:2011cv09265
Plaintiff:
Frank Everett Voth
Defendant:
New York Stock Exchange and Jane/John Doe 1 through 30
Cause Of Action: 28 U.S.C. § 1331
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