Cases 101 - 110 of 1,593
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US v. Michael Breeden
as 23-4229
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MICHAEL LANE BREEDEN, a/k/a Daewoo
Lane v. Department of Justice
as 23-206
Plaintiff / Appellant:
Mark William Lane
Defendant / Appellee:
United States Department of Justice, Components Federal Bureau of Investigation, Federal Bureau of Investigation, Office of Professional Responsibility and others
International Union of Operating Engineers Local No. 793, Members Pension Benefit Trust of Ontario v. Silvergate Capital Corporation et al
as 3:2023cv00099
Plaintiff:
International Union Of Operating Engineers Local No. 793 Members Pension Benefit Trust Of Ontario
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Antonio Martino and others
Petitioner:
Goldberg-Flores LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Husary et al v. Silvergate Bank et al
as CAS/3:23-CV-00038
Plaintiff:
Husary, Andrawes Husary, Francisco De Tomaso and others
Defendant:
Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
LANE v. TRANS UNION, LLC et al
as 2:2023cv00197
Plaintiff:
JEWEL LANE
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Joe Hand Promotions, Inc. v. Cigar Palace and Bar et al
as 4:2022cv01084
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Cigar Palace and Bar d/b/a Cigar Palace and Bar and d/b/a Cigar Palace & Bar, Warrior Princess Enterprises LLC d/b/a Cigar Palace and Bar and d/b/a Cigar Palace & Bar, Yvette Y. Lane and others
Cause Of Action: 47 U.S.C. § 0553 Unauthorized Reception of Cable Service
Jackson v. Michigan, State of et al
as 4:2022cv13150
Plaintiff:
Aaron Jackson
Defendant:
Michigan, State of, Bradley Lane, Merik Whipple and others
US v. Reginald Lane
as 23-4061
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
REGINALD LAVORA LANE
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