Cases 1 - 4 of 4
P&T MULTIMEDIA SERVICES, LTD v. RETHINK FINANCIAL, INC. et al
as 2:2024cv05038
Plaintiff:
P&T MULTIMEDIA SERVICES, LTD
Defendant:
RETHINK FINANCIAL, INC., COORAEZ KESHVANI, SEAN CAFFEY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ziukas v. John Doe Nos. 1-25 et al
as 1:2024cv11487
Plaintiff:
Romas Ziukas
Defendant:
John Doe Nos. 1-25 and - 433,437.088847 U.S. Dollar Coin
Garnishee:
CIRCLE INTERNET FINANCIAL, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Dipartimento di Medicina Molecolare Sapienza Universit di Roma et al v. Brigham and Women's Hospital Inc. et al
as 3:2023cv06643
Plaintiff:
Dipartimento di Medicina Molecolare Sapienza Universit di Roma and Giulio Caracciolo
Defendant:
Brigham and Women's Hospital Inc., SEER Inc., Morteza Mahmoudi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Smith
as 1:2021cv03983
Plaintiff:
United States of America
Defendant:
Roma Smith
Cause Of Action: 18 U.S.C. § 1345
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