Cases 11 - 20 of 155
Government Employees Insurance Company et al v. Datta et al
as 1:2022cv10531
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sukdeb Datta, M.D., Datta Endoscopic Surgery & Pain Center, L.L.C., Garden State Neuro Stimulation, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Noly De Kafati et al v. Jesus Kafati Kafati et al
as 1:2022cv09906
Petitioner:
Noly De Kafati, Eduardo Kaffati Geadah, Dina Suzette Kafaty Geadah and others
Respondent:
Jesus Kafati Kafati, Gabriel Kafati SA, Inversiones Paraiso, SA de CV and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Plaintiff v. Defendant
as 1:2022cv00799
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Investment Property Realty Group, LLC v. Block Real Estate Group LLC et al
as 1:2022cv08943
Plaintiff:
Investment Property Realty Group, LLC
Defendant:
Block Real Estate Group LLC, Sean Mashihi, Gabriel Kates and others
Securities and Exchange Commission v. Edelman et al
as 1:2022cv07892
Plaintiff:
Securities and Exchange Commission
Defendant:
Gabriel Edelman, Creative Advancement LLC and Edelman Blockchain Advisors LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Tilebar v. Glazzio Tiles et al
as 1:2022cv03823
Plaintiff:
Tilebar, Formally Known as SOHO Studio Corp, LLC
Defendant:
Glazzio Tiles, Formally Known as Deutsch Imports, LLC, Gabrielle Vonrumpf and Jessica Armstrong
Finger v. SilverBow Resources, Inc. et al
as 1:2022cv04606
Plaintiff:
Katherine Finger
Defendant:
SilverBow Resources, Inc., Marcus C. Rowland, Michael Duginski and others
Raul v. SilverBow Resources, Inc. et al
as 1:2022cv04455
Plaintiff:
Pinchas Raul
Defendant:
SilverBow Resources, Inc., Marcus C. Rowland, Michael Duginski and others
Mameghan v. SilverBow Resources, Inc. et al
as 1:2022cv02927
Plaintiff:
Yashar Mameghan
Defendant:
SilverBow Resources, Inc., Marcus C. Rowland, Michael Duginski and others
Ivan v. Interactive Brokers LLC
as 1:2022cv03999
Plaintiff:
Gabriel Ivan
Defendant:
Interactive Brokers
Respondent:
Interactive Brokers LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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