Cases 11 - 20 of 38,774
Stourbridge Investments LLC v. Garg et al
as 1:2024cv00669
Plaintiff:
Stourbridge Investments LLC
Defendant:
Vipin K. Garg, Richard I. Eisenstadt, M. Scott Harris and others
Plaintiff v. Defendant
as 1:2024cv00104
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv00183
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Depape
as 24-3458
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID WAYNE DEPAPE
Commodity Futures Trading Commission v. Alexandre
as 24-1493
Plaintiff:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION and ABC
Intervenor:
UNITED STATES OF AMERICA
Defendant:
EDDY ALEXANDRE, DEF and EMINIFX INC.
Receiver:
DAVID A CASTLEMAN, Temporary Receiver, as Court-Appointed Receiver
Lettieri v. Department of Justice
as 24-1500
Plaintiff:
DAVID C. LETTIERI
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE and FEDERAL BUREAU OF INVESTIGATION
Joe Hand Promotions Inc v. Ten 01 Live LLC et al
as 3:2024cv01347
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Ten 01 Live LLC d/b/a Ten 01 Bistro and d/b/a Ten 01 Bistro & Ten 01 Live, Rudy E. Moreno and David A. Singh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Qian v. VinFast Auto Ltd. et al
as 1:2024cv03956
Plaintiff:
Meng Qian
Defendant:
VinFast Auto Ltd., Thi Thu Thuy Le, Pham Nhat Vuong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mastriano v. Gregory et al
as 5:2024cv00567
Plaintiff:
Douglas Mastriano
Defendant:
James Gregory, III, Roland Kuhn, Paul Mazerolle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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