Cases 1 - 10 of 44
Noble Capital Texas Real Estate Income Fund, LP v. Newman et al
as 1:2022cv00652
Plaintiff:
US Capital/Noble Capital Texas Real Estate Income Fund, LP and Noble Capital Texas Real Estate Income Fund LP
Defendant:
Jadon Newman, Chris Ragland, Romney Navarro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Geiss v. The Weinstein Company Holdings
as 21-1011
Plaintiff:
Melissa Thompson, Nannette Klatt, individually and on behalf of all others similarly situated, Sara Ann Thomas, individually and on behalf of all others similarly situated, AKA Sarah Ann Masse and others
Defendant / Appellee:
Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC and others
Plaintiff / Appellant:
Larissa Gomes, Melissa Sagemiller, individually and on behalf of all others similarly situated, Nannette May, FKA Nannette Klatt and others
Defendant:
Miramax Film Corp. and Miramax, LLC
Geiss v. The Weinstein Company Holdings
as 21-1007
Plaintiff:
Melissa Thompson, Nannette Klatt, individually and on behalf of all others similarly situated, Sara Ann Thomas, individually and on behalf of all others similarly situated, AKA Sarah Ann Masse and others
Defendant / Appellee:
Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC and others
Plaintiff / Appellant:
Larissa Gomes, Melissa Sagemiller, individually and on behalf of all others similarly situated, Nannette May, FKA Nannette Klatt and others
Defendant:
Miramax Film Corp. and Miramax, LLC
Anthony Bredberg v. Randy Middaugh, et al
as 21-35156
Defendant / Appellee:
JASON WALKER, agent of Perteet Inc., KERRIE MCARTHUR, agent of Confluence Environmental Company, CHAD WALLIN, agent of Grette Associates and others
Plaintiff / Appellant:
ANTHONY JAY BREDBERG, DBA B&A, Inc.
Bredberg v. Middaugh et al
as 2:2020cv00190
Defendant:
Hugh Mortensen, Chad Wallin, Derek Holzl and others
Plaintiff:
Anthony Jay Bredberg
Cause Of Action: 18 U.S.C. § 1961
Faubus v. iFinex Inc. et al
as 1:2020cv00211
Plaintiff:
Bryan Faubus
Defendant:
Tether Holdings Limited, iFinex Inc., BFXNA Inc. and others
Consolidated Plaintiff:
Eric Young, Adam Kurtz and David Crystal
Petitioner:
Joseph Ebanks
Cause Of Action: 18 U.S.C. § 1961
Young et al v. iFinex Inc et al
as 2:2019cv01902
Defendant:
DIGFINEX Inc, Tether Holdings Limited, BFXWW Inc and others
Plaintiff:
Adam Kurtz and Eric Young
Cause Of Action: 18 U.S.C. § 1961
KARAGJOZI et al v. FAIELLA et al
as 3:2019cv14521
Plaintiff:
CHARLES GEYER and ZUDI KARAGJOZI
Defendant:
PERRY MANDARINO, DAVID BRUCK, ESQ., PLAINFIELD ASSET MANAGEMENT and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dulany et al v. Miramax Film NY, LLC et al
as 1:2018cv04857
Defendant:
Robert Weinstein, Lance Maerov, Disney Enterprises, Inc. and others
Plaintiff:
Larissa Gomes, Melissa Thompson and Caitlin Dulany
Cause Of Action: 18 U.S.C. § 1962
KAUL v. CHRISTIE et al
as 2:2018cv08086
Plaintiff:
RICHARD ARJUN KAUL, M.D.
Defendant:
CHRISTOPHER J CHRISTIE, Jay Howard Solomon, THE NEW JERSEY BOARD OF MEDICAL EXAMINERS and others
Cause Of Action: 18 U.S.C. § 1962
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