Cases 61 - 70 of 6,826
Gess et al v. BAM Trading Services, Inc.
as 2:2024cv00134
Plaintiff:
Adin Gess, Noach Newman, Maya Parizer and others
Defendant:
BAM Trading Services, Inc. d/b/a Binance.us, Binance Holdings, Lts., d/b/a/ Binance, ChangPeng Zhao and others
Cause Of Action: 28 U.S.C. § 1350 Alien's action for tort
LEDWIDGE et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2024cv00513
Plaintiff:
NIALL LEDWIDGE, MICHAEL PEARSON, ANDREW CHILDE and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, GEORGE R FRITZ, JANINE D HENKES and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Douglas Schottenstein, et al v. Edward Capla, et al
as 24-10588
Intervenor:
DOUGLAS SCHOTTENSTEIN and SCHOTTENSTEIN PAIN AND NEURO, PLLC D/B/A NY SPINE
Defendant:
EDWARD CAPLA and YOLANDA CAPLA
King v. Malesk et al
as 1:2024cv01542
Plaintiff:
Roy D King
Defendant:
Alexandra Malesk, Elizabeth Domagalla, Lisa Kinsen and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Vladimir Kruglyak v. Karen Phoebus
as 24-1156
Plaintiff:
VLADIMIR KRUGLYAK, d/b/a Fruklyak, Inc.
Defendant:
KAREN J. PHOEBUS and HOME DEPOT U.S.A., INCORPORATED
Jerry Alexander et al v. Dean Meiling et al
as 8:2024mc00008
Plaintiff:
Jerry Alexander, Marty Cohen, Charles Delle Donne and others
Defendant:
Dean Meiling, Madylon Meiling, Chemeon Surface Technology LLC and others
Western Repacking, LLLP et al v. Nutrition Corp., Inc. et al
as 5:2024mc80039
Plaintiff:
Western Repacking, LLLP and The Thomas Colace Co., Inc.
Defendant:
Nutrition Corp., Inc. d/b/a Fresh N Lean.com, Nutrition Corp Holdco, Inc., Thomas J. Asseo and others
Hossain et al v. Mediastar Limited et al
as 1:2024cv01201
Plaintiff:
Muzakkir Hossain and Shakhawat Hassan
Defendant:
Mediastar Limited d/b/a Chorki and Transcom Limited
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bensky et al v. Indyke et al
as 1:2024cv01204
Plaintiff:
Danielle Bensky and Jane Doe 3
Defendant:
Darren K. Indyke and Richard D. Kahn
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
INFORMATION ASSOCIATED WITH FOUR ACCOUNT(S) STORED AT PREMISES CONTROLLED BY THREE PROVIDER(S) PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 875(d)
as 1:2024sc00335
Not Yet Classified:
INFORMATION ASSOCIATED WITH FOUR ACCOUNT(S) STORED AT PREMISES CONTROLLED BY THREE PROVIDER(S) PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 875(d)
Interested Party:
UNITED STATES OF AMERICA
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