Cases 11 - 20 of 274
Donatacci v. Thorne HealthTech, Inc. et al
as 1:2023cv08372
Plaintiff:
Vincent Donatacci
Defendant:
Thorne HealthTech, Inc., Paul Jacobson, Riccardo Braglia and others
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morgan v. Thorne HealthTech, Inc. et al
as 1:2023cv08342
Plaintiff:
Anthony Morgan
Defendant:
Thorne HealthTech, Inc., Paul Jacobson, Thomas McKenna and others
Wang v. Thorne HealthTech, Inc. et al
as 1:2023cv08375
Plaintiff:
Elaine Wang
Defendant:
Thorne HealthTech, Inc., Paul Jacobson, Thomas McKenna and others
O'Dell v. Thorne HealthTech, Inc. et al
as 1:2023cv08246
Plaintiff:
Ryan O'Dell
Defendant:
Thorne HealthTech, Inc., Paul Jacobson, Thomas McKenna and others
Murphy v. Argo Blockchain plc et al
as 1:2023cv07305
Lead Plaintiff:
Richard Hawes
Plaintiff:
Aaron Murphy
Petitioner:
Brian Begay, Benjamin Lamontagne, Ever Garcia and others
Defendant:
Argo Blockchain plc, Peter Wall, Alex Appleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelly et al v. Islamic Republic of Iran
as 1:2023cv07283
Plaintiff:
Danielle Kelly, Thomas Kelly, Andrew C. Kelly and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Joseph v. United Northern Mortgage Bankers, Inc. et al
as 1:2023cv05352
Defendant:
United Northern Mortgage Bankers, Inc., United Northern Mortgage Bankers Ltd., Mortgage Electonic Registration Systems, Inc. and others
Plaintiff:
Sarah Joseph
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nakkhumpun v. Neoleukin Therapeutics, Inc. et al
as 1:2023cv07570
Plaintiff:
Patipan Nakkhumpun
Defendant:
Neoleukin Therapeutics, Inc., Martin Babler, Cantey Boyd and others
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