Cases 11 - 20 of 159
Perman et al v. Putnam Managed Municipal Income Trust et al
as 1:2023cv10809
Plaintiff:
Gerald A. Perman and Nessa Perman
Defendant:
Putnam Managed Municipal Income Trust, Kenneth R Leibler, Robert L. Reynolds and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Dufoe v. DraftKings Inc. et al
as 1:2023cv10524
Plaintiff:
Justin Dufoe
Defendant:
DraftKings Inc., Jason D. Robins, Jason K. Park and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rivera Novack v. Miller et al
as 1:2023cv10635
Plaintiff:
Ana Cecilia Rivera Novack
Defendant:
Loren K. Miller, Ur Mendoza Jaddou and Acting Secretary of Alejandro Mayorkas
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Stewart v. Green Arrow Solutions d/b/a Green Arrow Loans et al
as 4:2022cv40091
Plaintiff:
Richard Stewart
Defendant:
Green Arrow Solutions d/b/a Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Washington Trust Advisors, Inc. v. Arnold et al
as 1:2022cv11847
Plaintiff:
Washington Trust LLC
Defendant:
Susan K. Arnold, Ronald D. Halterman, Brett C. Lonergan and others
Washington Trust LLC et al v. Arnold et al
as 1:2022cv11846
Plaintiff:
Washington Trust LLC and Northward Financial Group
Defendant:
Susan K. Arnold, Ronald D. Halterman, Brett C. Lonergan and others
Securities and Exchange Commission v. Sharp et al
as 1:2021cv11276
Plaintiff:
Securities and Exchange Commission
Defendant:
Frederick L. Sharp, Zhiying Yvonne Gasarch, Courtney Kelln and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Zong et al v. United States of America et al
as 1:2022cv11380
Plaintiff:
Wei Zong, Sheng Chang and Yueqin Zheng
Defendant:
United States of America, National Visa Center, U.S. Department of State and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Wang v. Vounatsos et al
as 1:2022cv11180
Plaintiff:
Elaine Wang
Defendant:
Michel Vounatsos, STELIOS PAPADOPOULOS, Alexander J Denner and others
Patrick et al v. D. & B. Corp. et al
as 1:2019cv11445
Plaintiff:
Tara Leigh Patrick, Denise Trlica, Rachel Bernstein and others
Defendant:
Mark Filtranti, D. & B. Corp., D. & B. Corp. doing business as Golden Banana and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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