Cases 1 - 10 of 272
Five Star Bank v. Mott et al
as 6:2024cv06153
Plaintiff:
Five Star Bank
Defendant:
Katherine Mott, Robert Harris, KRM Events, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lavale Burns v. UP Fintech Holding Limited et al
as 1:2024cv01632
Plaintiff:
Lavale Burns
Petitioner:
Ang Xiangwei Darren, Ryann Jiin Yuan Lai, Christopher L. Dudleck and others
Defendant:
UP Fintech Holding Limited, Tianhua Wu and John Fei Zeng
Plaintiff v. Defendant
as 5:2024cv00188
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Clearwater v. Cecere et al
as 1:2024cv00241
Plaintiff:
Cheri Clearwater
Defendant:
Andrew Cecere, Terry Dolan, Jodi Richard and others
Taylor v. ATYG LLC
as 1:2024cv00120
Plaintiff:
Courtney Taylor
Defendant:
ATYG LLC doing business as Steady Capital Solutions
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff:
Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant:
Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae:
European Banking Federation and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aron et al v. Islamic Republic of Iran
as 1:2020cv09376
Plaintiff:
Theresa Roberts, Janet Dawson, Stephen Morris and others
Defendant:
Islamic Republic of Iran and Lynn A. Faulkner
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Taylor et al v. Zampella et al
as 1:2023cv08409
Plaintiff:
Robert Taylor and ROBERT TAYLOR, derivatively on behalf of BLUE TREE MANAGEMENT LLC
Defendant:
Aniello Zampella, Chad Russo, Pierre Basmaji and others
Nominal Defendant:
BLUE TREE MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Taylor v. Reata Pharmaceuticals, Inc. et al
as 1:2023cv07532
Plaintiff:
Christopher Taylor
Defendant:
Reata Pharmaceuticals, Inc., J. Warren Huff, Christy J. Oliger and others
Interactive Brokers LLC v. Delaporte et al
as 1:2023cv05555
Plaintiff:
Interactive Brokers LLC
Defendant:
Jack Delaporte, Dillon Springer, Helena Yost and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
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