Cases 11 - 20 of 302
Zhao et al v. Binance Holdings LTD, d/b/a Binance.com et al
as 1:2024cv10445
Plaintiff:
Changpeng Zhao and Leonard Licht
Defendant:
Binance Holdings LTD, d/b/a Binance.com and BAM Trading Services, Inc. d/b/a Binance.US
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MAG Retail Holdings - MAR, LLC v. 21st Century Auto Group, Inc.
as 1:2024cv10018
Plaintiff:
MAG Retail Holdings - MAR, LLC doing business as d/b/a Maserati Alfa Romeo Motorsport
Defendant:
21st Century Auto Group, INC;
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Porter Jr v. D + C Revocable Family Trust et al
as 4:2023cv40170
Plaintiff:
Richard W Porter Jr
Defendant:
D + C Revocable Family Trust, Carole St. Onge and David St. Onge
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Callier v. Direct 2 Home LLC
as 3:2024cv30005
Defendant:
Direct 2 Home LLC, D, Bradley Pereira and others
Plaintiff:
Brandon L Callier
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Newman v. Corebridge Financial, Inc.
as 1:2023cv12649
Plaintiff:
Rhonda Newman
Defendant:
Corebridge Financial, Inc., Ricky Allen Newman, Patrick A. Barthle and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TAWFIK v. VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
as 1:2023cv12884
Plaintiff:
ESLAM TAWFIK
Defendant:
VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Lantus Direct Purchaser Antitrust Litigation
as 1:2016cv12652
Defendant:
Sanofi GmbH, Sanofi-Aventis U.S., LLC and Sanofi-Aventis Puerto Rico, Inc.
Plaintiff:
FWK Holdings LLC, Meijer, Inc. and Meijer Distribution, Inc.
Consolidated Plaintiff:
Cesar Castillo, LLC and Cesar Castillo, Inc
Intervenor Plaintiff:
RDC Liquidating Trust, by and through its trustee, Advisory Trust Group LLC, MLI Rx LLC, Burlington Drug Company Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Blue Sky Towers III, LLC v. Panebianco
as 1:2023cv12334
Plaintiff:
Blue Sky Towers III, LLC d/b/a BSTMA III, LLC and Blue Sky Towers III, LLC doing business as BSTMA III, LLC
Defendant:
Anthony Panebianco, Richard Neitz, Town of Yarmouth, Massachusetts and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Morris Rezkalla v. Secretary, U.S. Department of Agriculture, Food and Nutrition Service
as 1:2023cv12470
Plaintiff:
Mina Morris Rezkalla d/b/a Market Street Market and Mina Morris Rezkalla doing business as Market Street Market
Defendant:
Secretary, U.S. Department of Agriculture, Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Rayburn v. ENTRYONLY.com, LLC d/b/a HOMEZU.COM
as 1:2023cv12246
Plaintiff:
William Rayburn
Defendant:
ENTRYONLY.com, LLC d/b/a HOMEZU.COM
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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