Cases 11 - 20 of 259
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
G & G Closed Circuit Events, LLC v. Clarke et al
as 1:2023cv04900
Plaintiff:
G & G Closed Circuit Events, LLC
Defendant:
Patrick Clarke individually, doing business as Island Seas Lounge LLC and Island Seas Lounge LLC doing business as Island Seas Lounge
Clark et al v. BRC Inc. et al
as 1:2023cv05340
Plaintiff:
John Brian Clark, JBC Structured Products LLC and Marathon Capital LLC
Defendant:
BRC Inc. and Black Rifle Coffee Company LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Government Employees Insurance Company et al v. Clarke et al
as 1:2023cv04605
Counter Defendant:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cross Claimant:
Colin Clarke, M.D.
Defendant:
Colin Clarke MD P.C., Svetlana Kovaleva a/k/a Melana Kay, Medical Evaluation Services & Billing, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03749
Petitioner:
Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent:
Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03752
Petitioner:
Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent:
Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Bushansky v. Evoqua Water Technologies Corp. et al
as 1:2023cv03042
Plaintiff:
Stephen Bushansky
Defendant:
Evoqua Water Technologies Corp., Ron C. Keating, Martin J. Lamb and others
Boyd v. Layer Cake Creative Services LLC et al
as 1:2023cv02330
Plaintiff:
Charles Boyd
Defendant:
Layer Cake Creative Services LLC, Michael Clark and Shane Clark
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
O'Dell v. Evoqua Water Technologies Corp. et al
as 1:2023cv02122
Plaintiff:
Ryan O'Dell
Defendant:
Evoqua Water Technologies Corp., Gary A. Cappeline, Nick Bhambri and others
Ryan v. AlerisLife Inc. et al
as 1:2023cv01873
Plaintiff:
John Ryan
Defendant:
AlerisLife Inc., Jennifer B. Clark, Donna D. Fraiche and others
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