Cases 21 - 30 of 1,146
BJ's Wholesale Club, Inc. v. Cargill, Inc. et al
as 1:2023cv09588
Plaintiff:
BJ's Wholesale Club, Inc.
Defendant:
Cargill, Inc., Cargill Meat Solutions Corporation (a/k/a Cargill Protein), JBS S.A. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Y&K Distributions, Inc. v. Pettenon Cosmetics S.p.A. S.B. et al
as 1:2023cv09569
Plaintiff:
Y&K Distributions, Inc.
Defendant:
Pettenon Cosmetics S.p.A. S.B. and Does 1-5
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Qi et al v. Dingledine et al
as 1:2023cv11094
Plaintiff:
Xiaohong (a/k/a "Sophie") Qi and Harmonia Holdings Ltd.
Defendant:
Kenneth Dingledine, Yebo (a/k/a "Boris") Cao, Barbara Darwall and others
Kanno v. Aldag, Jr. et al
as 1:2023cv10934
Plaintiff:
Kunihiko Kanno
Defendant:
Edward K. Aldag, Jr., J. Kevin Hanna, R. Steven Hamner and others
AutoExpo Ent. Inc. et al v. Elyahou et al
as 2:2023cv09249
Plaintiff:
AutoExpo Ent. Inc., Peace Properties LLC, Network Reinsurance Company Inc. and others
Defendant:
Omid Elyahou, SimpSocial LLC, Fifty Seven Consulting Corp. d/b/a Certified Auto Group a/k/a Certified Performance Motors and others
Hunter v. Blue Ridge Bankshares, Inc. et al
as 1:2023cv08944
Plaintiff:
Russell Hunter
Defendant:
Blue Ridge Bankshares, Inc., Brian K. Plum, Judy C. Gavant and others
Stone v. Patriot Transportation Holding, Inc. et al
as 1:2023cv10580
Plaintiff:
Philip Stone
Defendant:
Patriot Transportation Holding, Inc., John E. Anderson, John D. Baker II and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bhavsar et al. v. Marsh et al
as 1:2023cv09452
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Andrew Marsh, Paul B. Middleton, David Mindnich and others
Nominal Defendant:
Plug Power Inc.
Trinh v. Point Biopharma Global Inc. et al
as 1:2023cv09394
Plaintiff:
Jade Trinh
Defendant:
Point Biopharma Global Inc., Allan Silber, Jonathan Ross Goodman and others
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