Cases 11 - 20 of 45
Mir et al v. Naz
as 1:2021cv06340
Plaintiff:
Muhammad T. Mir, Salman Riaz, Rockaway Community Care Corp., d/b/a Rex Pharmacy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dr. Muhammad Mirza and Allied Medical and Diagnostic Services, LLC v. Yelp, Inc.
as 1:2021mc00621
Plaintiff:
Dr. Muhammad Mirza and Allied Medical and Diagnostic Services, LLC
Defendant:
Yelp Inc.
Lee et al v. Binance et al
as 1:2020cv02803
Defendant:
Changpeng Zhao, Roger Yang, Yi He and others
Petitioner:
Eric Lee, Token Fund I LLC, David Muhammad and others
Plaintiff:
Chase Williams
Interested Party:
Crypto Assets Opportunity Fund LLC
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2019cv06884
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2019cv05616
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2019cv03702
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2019cv03063
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2018cv04719
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dynarex Corporation v. Farrah et al
as 7:2018cv07072
Defendant:
SIDRA MEDICAL SUPPLY INC., IVAN OJEDA, AMESCO HOSPITAL SUPPLY CO. and others
Plaintiff:
DYNAREX CORPORATION
Cause Of Action: 18 U.S.C. § 1961
Milhouse v. Camba Inc. Staff Members et al
as 1:2018cv03491
Defendant:
Ms. Ramos A., Ms. L. Breathport, Ms. Shierly Gayle and others
Plaintiff:
Muhammad E. Milhouse
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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