Cases 21 - 30 of 152
Madany, et al v. Shahab, et al.
as 2:2009cv13693
Defendant:
Taquir Ahmed, Muhammad Shahab, Chiradeep Gupta and others
Plaintiff:
United States of America, Ruqiayah Madany, John B. Collins and others
Petitioner:
Frank, Haron, Weiner and Navarro, Keith Wolnewitz, Wolnewitz & Verrelli PLLC and others
Cause Of Action: 31 U.S.C. § 3729
Google LLC v. Dmitry Starovikov, et al.
as 1:2021cv10260
Plaintiff:
ABC and Google LLC
Defendant:
DEF, Alexander Filippov and Does 1-15
Counter Claimant:
Dmitry Starovikov
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Commodity Futures Trading Commission v. Alexandre et al
as 1:2022cv03822
Plaintiff:
ABC and Commodity Futures Trading Commission
Defendant:
DEF, Eddy Alexandre and Eminifx Inc.
Receiver:
David A Castleman
Interested Party:
Christopher Beil
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Trafelet v. Cipolla & Co. LLC.
as 1:2022cv04888
Plaintiff:
ABC
Petitioner:
Lara S. Trafelet
Defendant:
DEF
Respondent:
Cipolla & Co. LLC.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Securities and Exchange Commission v. Dean Shah et al
as 1:2022cv03012
Plaintiff:
ABC and Securities and Exchange Commission
Defendant:
DEF, Dean Shah, Henry Clarke and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jackson v. Apple et al
as 5:2022cv00928
Plaintiff:
Heaven Jackson
Defendant:
Apple, Verizon, Steak & Shake and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Iraq Telecom Limited v. IBL Bank S.A.L.
as 22-832
Plaintiff:
ABC
Petitioner:
Iraq Telecom Limited
Respondent:
IBL Bank S.A.L.
Defendant:
DEF
ABC v. DEF
as 1:2022cv02398
Plaintiff:
ABC
Defendant:
DEF
Cause Of Action: 28 U.S.C. § 1782 Assistance to Foreign Tribunals (incl letter rogatory)
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