Cases 21 - 30 of 2,189
Cleary v. Austin Lloyd, Inc. et al
as 2:2024cv01662
Plaintiff:
William Kevin Cleary
Defendant:
Austin Lloyd, Inc., Austin Coins, Inc., Eric P Lesak and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sawyer v. Breglio et al
as 1:2024cv01686
Plaintiff:
Elizabeth Sawyer
Defendant:
John Breglio, Kathryn Bregman, David Clossey and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mulgrew et al v. United States Department of Transportation et al
as 1:2024cv01644
Plaintiff:
Michael Mulgrew, Afl-Cio, Vito J. Fossella and others
Defendant:
United States Department of Transportation, Federal Highway Administration, Shailen Bhatt and others
Amicus Curiae:
New York City Municipal Labor Committee
Cause Of Action: 42 U.S.C. § 4321 Review of Agency Action-Environment
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Morgan v. WaveDancer, Inc. et al
as 1:2024cv00868
Plaintiff:
Mark Morgan
Defendant:
WaveDancer, Inc., Jamie Benoit, Paul Becker and others
Carpenter v. Daseke, Inc. et al
as 1:2024cv00724
Plaintiff:
Allen Carpenter
Defendant:
Daseke, Inc., Chuck Serianni, Jonathan Shepko and others
Saba Capital Master Fund, LTD. et al v. ASA Gold and Precious Metals, Ltd. et al
as 1:2024cv00690
Plaintiff:
Saba Capital Master Fund, LTD. and Saba Capital Management, L.P.
Defendant:
ASA Gold and Precious Metals, Ltd., Mary Joan Hoene, Bruce Hansen and others
Marti et al v. LoCascio et al
as 1:2024cv00598
Plaintiff:
Guillermo Marti and Felicia Marti JT Ten
Defendant:
Robert LoCascio, John Collins, Peter Block and others
Faustino v. Physicians Realty Trust et al
as 1:2024cv00538
Plaintiff:
Jose Faustino
Defendant:
Physicians Realty Trust, John T. Thomas, Tommy G. Thompson and others
American Transit Insurance Company v. Pierre et al
as 1:2024cv00360
Plaintiff:
American Transit Insurance Company
Defendant:
Bradley Pierre, Marvin Moy, M.D., Rutland Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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