Cases 11 - 20 of 130
Dakhlallah et al v. Nicholas "Nick" Chan et al
as 5:2022cv11522
Plaintiff:
Kassem M. Dakhlallah, Tarik Tufre and Abedellatif Aoun
Defendant:
Nicholas "Nick" Chan, Maxim Gerrnick, Jonas Snellincx and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2022cv04266
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
George Constance v. Fraser, MI Police Dept, et al
as 21-1679
Plaintiff / Appellee:
GEORGE C. CONSTANCE, as Guardian and Conservator for Enzo Evangelista, Jr., an incapacitated individual
Defendant / Appellant:
OFFICER RICHARD CHEUNG
Defendant:
FRASER, MI POLICE DEPARTMENT, CITY OF FRASER, MI, OFFICER EUGENE CHOJNOWSKI and others
Shrestha et al v. Mayorkas et al
as 1:2021cv04957
Plaintiff:
MONI SHRESTHA, SUNIL KARMACHARYA, HANYATH FEYICHITAN SOUMANOU and others
Defendant:
ALEJANDRO MAYORKAS, USCIS and United Stats Citizenship and Immigration Services
Cause Of Action: 28 U.S.C. § 1361
Mehedi et al v. View, Inc. f/k/a CF Finance Acquisition Corp. II et al
as 5:2021cv06374
Defendant:
View, Inc., CF Finance Acquisition Corp. II, Rao Mulpuri and others
Plaintiff:
Asif Mehedi and Stadium Capital LLC
Petitioner:
Larry Lin, Feng Li, FirstFire Global Opportunities Fund, LLC and others
Kellier v. Billups
as 21-1706
Plaintiff / Appellant:
Joshua Kellier
Defendant / Appellee:
Billups, O'Mahoney, Anthony Acosta and others
Sun et al v. GTV Media Group Inc. et al
as 1:2021cv04529
Defendant:
Wengui Guo, Lihong Wei Lafrenz, Saraca Media Group Inc. and others
Plaintiff:
Jia Li Wang, Weiguo Sun, Teli Chen and others
Not Yet Classified:
Brown Rudnick LLP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Root Brothers Farms v. Big Big Produce, Inc. et al
as 1:2021cv01962
Plaintiff:
Root Brothers Farms, a partnership and Root Brothers Farms
Defendant:
Yiu Cheung Chan, Joseph Y. Chan, Big Big Produce, Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Antrobus v. New York City Health and Hospi
as 21-891
Defendant:
David Cheung, Jasmin Wu, Marianne I. Marcias and others
Plaintiff / Appellant:
Joanne J. Antrobus
Defendant / Appellee:
New York City Health and Hospitals Corporation
Matthew E Orso v. Todd Disner et al
as 2:2021mc00237
Defendant:
Trudy Gilmond, David Kettner, Amy Cheung and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
