Cases 11 - 20 of 72
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Allstate Insurance Company et al v. Rybak et al
as 1:2022cv04441
Defendant:
Maria Shelia Buslon, Tatiana M. Rybak, Oleg Rybak and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Baldor Specialty Foods, Inc. et al v. B Hospitality Corp. et al
as 1:2022cv05197
Plaintiff:
Baldor Specialty Foods, Inc., Baldor DC, LLC and Produce Alliance, LLC
Defendant:
BH 148-18 134th ST LLC, BH 550 C ST SW LLC, Premtim Gjonbalic and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Consumer Financial Protection Bureau v. Manseth et al
as 1:2022cv00029
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Craig Manseth, Jacob Adamo, Darren Turco and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Franchi v. Square, Inc. et al
as 1:2021cv08673
Plaintiff:
Adam Franchi
Defendant:
SQUARE, INC., Jack Dorsey, David Viniar and others
Dunlap v. Square, Inc. et al
as 1:2021cv08612
Plaintiff:
Gary Dunlap
Defendant:
Square, Inc., Randy Garutti, Mary Meeker and others
Duenas v. Square, Inc. et al
as 1:2021cv05822
Plaintiff:
Nicolas Duenas
Defendant:
Square, Inc., Jack Dorsey, Roelof Botha and others
Fetting v. Square, Inc. et al
as 1:2021cv08589
Plaintiff:
Kenneth Fetting
Defendant:
Square, Inc., Jack Dorsey, Roelof Botha and others
Doe v. Indyke et al
as 1:2021cv08469
Plaintiff:
Jane Doe
Defendant:
Darren K Indyke, Richard D Kahn and Lesley Groff
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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