Other Statutes Cases
Cases 11 - 20 of 407
Fiorillo v. NE Edge, LLC, et al
as 23-2014
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Marlon PeekIn re: Marlon Peek
as 23-3062
Petitioner: In re: MARLON PEEK
Respondent: UNITED STATES OF AMERICA and KATHARINE S. HAYDEN
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Risley v. Universal Navigation Inc.
as 23-1340
Plaintiff / Appellant: Nessa Risley, individually and on behalf of all others similarly situated, James Freeland, Robert Scott and others
Defendant / Appellee: Universal Navigation Inc., DBA Uniswap Labs, Hayden Z. Adams, Paradigm Operations LP and others
HAYDEN v. WORMUTH
as 1:2023cv02709
Plaintiff: MATTHEW A HAYDEN and MATTHEW A. HAYDEN
Defendant: CHRISTINE WORMUTH
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Van Over v. AKHLAGHI et al
as 3:2023cv00324
Plaintiff: Barry Van Over
Defendant: MOHAMMAD AKHLAGHI, PAMCHAL SAYYAD, NEXTGEN MMA, INC. and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Securities and Exchange Commission v. Christopher Slaga et al We have downloadable decisions or orders for this case
as 8:2023cv01425
Plaintiff: Securities and Exchange Commission
Defendant: Christopher Slaga, a/k/a Keith Renko, Q4 Capital Group, LLC, J4 Capital Advisors, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
USA v. Keita Hayden We have downloadable decisions or orders for this case
as 23-5571
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: KEITA JERROD HAYDEN
Saunders et al v. Hearst Television, Inc. We have downloadable decisions or orders for this case
as 1:2023cv10998
Plaintiff: Michele Saunders and Richard Hayden
Defendant: Hearst Television, Inc.
Medical Imaging & Technology Alliance, et al v. Library of Congress, et al We have downloadable decisions or orders for this case
as 23-5067
Plaintiff / Appellant: Medical Imaging & Technology Alliance and Advanced Medical Technology Association
Defendant / Appellee: Library of Congress and Carla Hayden, in her official capacity as Librarian of Congress

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