Cases 11 - 20 of 620
Foley et al v. Lafarge S.A. et al
as 1:2023cv05691
Plaintiff:
Diane Foley, John W Foley, John E Foley and others
Defendant:
Lafarge S.A., Lafarge Cement Holding Limited and Lafarge Cement Syria S.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2023cv05690
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Canaan X L.P. et al v. MoneyLion Inc. et al
as 1:2023cv06550
Plaintiff:
Canaan X L.P., Canaan XI L.P., F-Prime Capital Partners Tech Fund LP and others
Defendant:
MoneyLion Inc., Diwakar Choubey, Richard Correia and others
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Velocity Capital Group LLC v. Vyvue, LLC et al
as 1:2023cv04951
Plaintiff:
Velocity Capital Group LLC doing business as Ilend Advance and Vyvue, LLC
Defendant:
Bennett E. Hortman, II
Counter Defendant:
Velocity Capital Group LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Prosperum Capital Partners, LLC v. Hortman et al
as 1:2023cv04719
Plaintiff:
Prosperum Capital Partners, LLC doing business as Arsenal Funding
Defendant:
Bennett E. Hortman, II and Vyvue, LLC
Counter Defendant:
Prosperum Capital Partners, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Citadel Securities Americas LLC et al v. Portofino Technologies AG et al
as 1:2023cv05222
Plaintiff:
Citadel Securities Americas LLC, Citadel Securities Americas Services LLC, Citadel Securities (Europe) Limited and others
Defendant:
Portofino Technologies AG, Portofino Technologies USA, Inc., Jean Canzoneri and others
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
A&G Deli Grocery II Corp. v. United States of America et al
as 1:2023cv04463
Defendant:
United States of America and United States Department of Agriculture
Plaintiff:
A&G Deli Grocery II Corp.
Cause Of Action: 07 U.S.C. § 2011 Supplemental Nutrition Assistance Program
Musclemakers II, Inc. v. United States Small Business Administration Office of Capital Access
as 1:2023cv00521
Petitioner:
Musclemakers II, Inc.
Respondent:
United States Small Business Administration Office of Capital Access
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
Anglin Automotive LLC et al v. EBF Holdings, LLC et al
as 1:2023cv01404
Plaintiff:
Anglin Automotive LLC and Thomas R Anglin
Defendant:
EBF Holdings, LLC, Novus Capital Funding II LLC, Silverline Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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