Cases 11 - 20 of 108
FNF Holdings LLC v. Ricketts et al
as 1:2023cv00279
Plaintiff:
FNF Holdings LLC
Defendant:
Daquitia Monique Ricketts, Flip and Fast LLC and John/Jane Does 1 - 20
Pelham v. VBIT Technologies Corp. et al
as 1:2023cv00162
Defendant:
Danh Cong Vo, Phuong D Vo, VBIT Technologies Corp. and others
Plaintiff:
Parker Pelham
Eichler v. VBIT Technologies Corp. et al
as 1:2022cv01574
Defendant:
Danh Cong Vo, Phuong D Vo, VBit Technologies Corp. and others
Plaintiff:
Michael Eichler
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dettmering et al v. VBit Technologies Corp. et al
as 1:2022cv01482
Defendant:
Danh Cong Vo, Phuong D Vo, VBit Technologies Corp. and others
Plaintiff:
Ross Dettmering and Francis Mangubat
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wescott v. Summerbio, LLC et al
as 1:2022cv01435
Plaintiff:
Carl A. Wescott
Defendant:
Summerbio, LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 1:2022cv01389
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Not Classified By Court:
DANIEL S. SCHECTER, PHV MICHAEL J. REISS, PHV NICOLE H. SPRINZEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Huntley v. VBIT Technologies Corp. et al
as 1:2022cv01164
Plaintiff:
Morgan C. Huntley
Defendant:
VBIT Technologies Corp., VBIT Mining LLC, Advanced Mining Group and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
LivaNova USA, Inc. v. Medical Science Partners II, L.P. et al
as 1:2022cv00733
Defendant:
DSS Financial, Medical Science Partners II, L.P., New Medical Technologies, Inc. and others
Plaintiff:
LivaNova USA, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 1:2022cv00087
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Amazon.com, Inc. et al v. WDC Holdings LLC et al
as 1:2021mc00531
Plaintiff:
Amazon.com, Inc. and Amazon Data Services, Inc.
Intervenor Plaintiff:
800 Hoyt LLC
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Sterling NCP FF, LLC, Manassas NCP FF, LLC and others
Intervenor Defendant:
Brian Watson, WDC Holdings, LLC, PLW Capital I, LLC and others
Cause Of Action: 28 U.S.C. § 754
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