Cases 11 - 20 of 95
Radix et al v. Kensington International, Inc. et al
as 1:2022cv06632
Plaintiff:
Cheryl Radix, Julian Carrington, Audra Heaven and others
Defendant:
Kensington International, Inc., John Gelin, Eyan Edwards and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Taylor v. Black Knight, Inc. et al
as 1:2022cv07528
Plaintiff:
Christopher Taylor
Defendant:
Black Knight, Inc., Anthony M. Jabbour, Catherine L. Burke and others
Wheeler v. Black Knight, Inc. et al
as 1:2022cv07448
Plaintiff:
Jacob Wheeler
Defendant:
Black Knight, Inc., Anthony Jabbour, Catherine L. Burke and others
Nayani v. LifeStance Health Group, Inc. et al
as 1:2022cv06833
Plaintiff:
Nizar S. Nayani
Defendant:
LifeStance Health Group, Inc., Michael K. Lester, J. Michael Bruff and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
O'Dell v. Black Knight, Inc. et al
as 1:2022cv05715
Plaintiff:
Ryan O'Dell
Defendant:
Black Knight, Inc., Anthony Jabbour, Catherine L. Burke and others
Security Limits Inc., v. Avangrid Networks, Inc. et al
as 1:2021cv10124
Defendant:
Prosegur Security Monitoring, Inc., Avangrid Networks, Inc., Avangrid, Inc. and others
Plaintiff:
Security Limits Inc.,
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Black v. Ganieva et al
as 1:2021cv08824
Plaintiff:
Leon D. Black
Defendant:
Guzel Ganieva, Wigdor LLP., John Does 1-3 and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Securities and Exchange Commission v. Simeon et al
as 2:2021cv05266
Plaintiff:
Securities and Exchange Commission
Defendant:
Frantz Simeon and First Black Enterprises, Inc.
Intervenor:
United States Attorney Office for the Eastern District of New York
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dixon et al v. DeBlasio et al
as 1:2021cv05090
Plaintiff:
Shaw-Nae Dixon, Thomas Casatelli, Jeanette Rivera and others
Defendant:
Bill DeBlasio and City of New York
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Landfair v. Valiant Auto LLC et al
as 1:2021cv03921
Plaintiff:
David Landfair
Defendant:
Valiant Auto LLC, Mediastratx LLC, Erik Rameson and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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