Cases 11 - 20 of 197
SILVERBERG v. DUPONT DE NEMOURS, INC et al
as 2:2023cv01868
Plaintiff:
RICHARD J. SILVERBERG
Defendant:
DUPONT DE NEMOURS INC., DOW, INC., CORTEVA, INC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities & Exchange Commission v. GA Investors et al
as 1:2023cv11050
Plaintiff:
Securities & Exchange Commission
Defendant:
GA Investors and John Does Nos. 1-4
Moog Inc. v. Skyryse, Inc. et al
as 2:2022cv09094
Plaintiff:
Moog Inc
Defendant:
Skyryse, Inc., Robert Alin Pilkington, Misook Kim and others
Dennis et al v. JPMorgan Chase & Co. et al
as 1:2016cv06496
Plaintiff:
Dennis, FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, Ltd. and others
Defendant:
JPMorgan Chase & Co, JPMorgan Chase Bank, N.A. Australia, BNP Paribas, Australia Branch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
PHHHOTO Inc. v. Meta Platforms, Inc. et al
as 1:2021cv06159
Plaintiff:
PHHHOTO Inc.
Defendant:
Meta Platforms, Inc., DOES NOs. 1-7 and Facebook, Inc.
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
LAUREATUS GROUP, LLC v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2022cv02103
Plaintiff:
Laureatus Group, LLC
Defendant:
JANET L. YELLEN, MERRICK GARLAND, DEPOSITORY TRUST COMPANY and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Government Employees Insurance Company et al v. JMD Pharmacy, Inc. et al
as 1:2022cv03629
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
JMD Pharmacy, Inc., Ronika Soni, APP Pharmacy, Inc. doing business as JMD Pharmacy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pearson Education, Inc. et al v. Bahcaci et al
as 1:2022mi00047
Plaintiff:
Pearson Education, Inc. and The McGraw-Hill Companies, Inc.
Defendant:
Mustafa Bahcaci doing business as Booxland doing business as Bargain Textbook Store doing business as Mustafa Bahaci, Yasin Oduk doing business as Booxland doing business as Bargain Textbook Store doing business as Mustafa Bahaci, Fatima Oduk doing business as Booxland doing business as Bargain Textbook Store doing business as Mustafa Bahaci and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Government Employees Insurance Company et al v. Time to Care Pharmacy, Inc. et al
as 1:2022cv02158
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Time to Care Pharmacy, Inc., Michael Tabulov and John Doe Nos. "1' through "10"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DEARRY v. FOLLIS, et al
as 2:2022cv01414
Plaintiff:
IDELL DEARRY
Defendant:
BILL FOLLIS, ROBERT BURKYBILE, THE MODOC TRIBE FINANCIAL SERVICES AUTHORITY doing business as 500FASTCASH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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