Cases 11 - 20 of 113
Plaintiff v. Defendant
as 1:2023cv00620
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Dayan v. Levy et al
as 1:2023cv00113
Counter Defendant:
Edward Dayan
Counter Claimant:
Elie Levy, Michael Kassin, Sportlife Brands, LLC and others
Lateral Recovery LLC et al v. Trenen Capital, Inc. et al
as 1:2022cv10429
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Trenen Capital, Inc., Eliyahu Sanderson a/k/a Eli Sanderson a/k/a Elliot Sanderson, John and Jane Doe Investors and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
County of Albany, New York v. Eli Lilly and Company et al
as 1:2022cv00981
Defendant:
Evernorth Health, Inc., Eli Lilly and Company, Novo Nordisk Inc. and others
Plaintiff:
County of Albany, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Verschleiser v. Frydman et al
as 1:2022cv07909
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Monica Libin Frydman, Alexander Libin and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Securities and Exchange Commission v. LG Capital Funding, LLC et al
as 1:2022cv03353
Plaintiff:
Securities and Exchange Commission
Defendant:
LG Capital Funding, LLC, Joseph Lerman, Daniel Gellman and others
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
Whitfield v. Sema4 Holdings Corp. et al
as 1:2022cv01853
Plaintiff:
Jackson Whitfield
Defendant:
Sema4 Holdings Corp., Jason Ryan, Eli Casdin and others
Plaintiff v. Defendant
as 2:2022cv01600
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Verschleiser v. Frydman et al
as 1:2022cv00601
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Lanny Davis, Craig Gould and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DarkPulse, Inc. v. FirstFire Global Opportunities Fund, LLC et al
as 1:2021cv11222
Plaintiff:
DarkPulse, Inc.
Defendant:
FirstFire Global Opportunities Fund, LLC and Eli Fireman
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
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