Cases 11 - 20 of 105
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
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
TSURT,LLC et al v. Doe et al
as 1:2022cv07493
Plaintiff:
TSURT,LLC and Pearl Jam, LLC
Defendant:
Various John Does, Various Jane Does and ABC Companies
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
BEAUMONT v. VANGUARD LOGISTICS SERVICES (USA), INC. et al
as 1:2022cv06235
Plaintiff:
GARY BEAUMONT
Defendant:
Vanguard Logistics Services (USA), Inc., Police Officers John Does 1-10 and ABC COMPANIES 1-10 (FICTITIOUS NAMES)
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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
Brennan v. Odom et al
as 1:2022cv05682
Plaintiff:
ROBERT BRENNAN and Robert Brennan doing business as National Wind Farm
Defendant:
GLENN ODOM, RENEGADE RENEWABLES, LLC, MODO CAPITAL, LLC and others
Alternative Dispute Resolution (Adr) Provider:
BLUE PLANET FUNDING, LLC
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Building Service 32BJ Pension Fund v. Whitehouse Estates, Inc.
as 1:2022cv05412
Plaintiff:
Building Service 32BJ Pension Fund
Defendant:
Whitehouse Estates, Inc., Whitehpuse Estates, Inc. and ABC Companies 1 - 10
Alternative Dispute Resolution (Adr) Provider:
ABC Companies 1 - 10 (all other trades or businesses under common control with Whitehouse Estates, Inc.)
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Building Service 32BJ Pension Fund v. River Tower Owner LLC et al
as 1:2022cv01195
Plaintiff:
Building Service 32BJ Pension Fund
Defendant:
River Tower Owner LLC, ABC Companies 1 - 10 (all other trades or businesses under common control with River Tower Owner LLC and ABC Companies 1 - 10
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Building Service 32BJ Pension Fund v. Capital 155 East 55th LLC et al
as 1:2022cv01147
Plaintiff:
Building Service 32BJ Pension Fund
Defendant:
CAPITAL 155 EAST 55th LLC, ABC COMPANIES 1 10 (all other trades or businesses under common control with CAPITAL 155 EAST 55th LLC and ABC Companies 1-10
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Building Service 32BJ Health Fund et al v. Paris Maintenance & Management Co Inc. et al
as 1:2021cv10829
Plaintiff:
Building Service 32BJ Health Fund, Building Service 32BJ Thomas Shortman Training, Safety & Scholarship Fund, Building Service 32BJ Legal Services Fund and others
Defendant:
Paris Maintenance & Management Co Inc., Paris Maintenance Corp, Metro Maintenance Service Corp. and others
Cause Of Action: 29 U.S.C. § 1381
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