Cases 11 - 20 of 101
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kansas, State of, ex rel., Kris W. Kobach, Attorney General v. Macquarie Energy LLC et al.
as 5:2023cv04035
Plaintiff:
State of Kansas, ex rel., Kris W. Kobach, Attorney General and Kansas, State of, ex rel., Kris W. Kobach, Attorney General
Defendant:
Macquarie Energy LLC and John Does 1 through 10
Zulli v. JP Morgan Chase Bank et al
as 2:2023cv03519
Plaintiff:
Bryan Zulli and Brian Zulli
Defendant:
JP Morgan Chase Bank, Martha Luft, Frank Tinari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
McGowan et al v. Stanley et al
as 1:2022cv06971
Plaintiff:
Gregory McGowan, Robert W. Bruderman, The John W. Temple Revocable Trust and others
Defendant:
Geoff Stanley, Douglas Meadow, Ruby Hollow LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harrington Global Opportunity Fund, Limited v. CIBC World Markets Corp. et al
as 1:2021cv00761
Defendant:
UBS Financial Services, Inc., JOHN 1-10 DOES, CIBC World Markets Inc. and others
Plaintiff:
HARRINGTON GLOBAL OPPORTUNITY FUND, LIMITED
Schneorson v. Barry S. Franklin & Associates, P.A. et al
as 1:2022cv03319
Plaintiff:
Menachem Mendel Schneorson
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Festinger v. Snitow Kaminetsky Rosner & Sni
as 22-886
Plaintiff / Appellant:
Samuel Festinger
Defendant / Appellee:
Franklyn H. Snitow, Elliot J. Rosner, Justice Rachel A. Adams and others
Government Employees Insurance Company et al v. Masood et al
as 1:2022cv01215
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Faisal Masood, D.C., Masood Chiropractic Diagnostic, P.C., Gentle Touch Chiropractic Care PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maxwell Goodluck, et al v. Joseph Biden, Jr., et al
as 21-5263
Plaintiff / Appellee:
Maxwell Goodluck, Janan Varghese Jacob, et al., 1:21-cv-01874, Siarhei Filazapovich, et al., 1:21-cv-00943 and others
Defendant / Appellant:
Joseph R. Biden, Jr., in his official capacity as President of the United States of America, Antony J. Blinken, in his official capacity as U.S. Secretary of State, Julie M. Stufft, in her official capacity as Acting Deputy Assistant Secretary for Visa Services and others
Maxwell Goodluck, et al v. Joseph Biden, Jr., et al
as 21-5270
Plaintiff / Appellee:
Maxwell Goodluck, Janan Varghese Jacob, et al., 1:21-cv-01874, Siarhei Filazapovich, et al., 1:21-cv-00943 and others
Defendant / Appellant:
Joseph R. Biden, Jr., in his official capacity as President of the United States of America, Antony J. Blinken, in his official capacity as U.S. Secretary of State, Julie M. Stufft, in her official capacity as Acting Deputy Assistant Secretary for Visa Services and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
