Cases 21 - 30 of 1,200
Kaiser v. StubHub, Inc.
as 1:2024cv00043
Plaintiff:
Daniel J Kaiser
Defendant:
StubHub, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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
Waterford Township Police & Fire Retirement System v. National Instruments Corporation et al
as 1:2023cv10488
Plaintiff:
Waterford Township Police & Fire Retirement System
Defendant:
National Instruments Corporation, Emerson Electric Co., Eric Starkloff and others
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Grinnell et al v. United States Environmental Protection Agency et al
as 8:2023cv01265
Plaintiff:
William Grinnell, Frank Sheldon and Daniel Blanchette
Defendant:
United States Environmental Protection Agency, New York State Department of Health and Town of Ticonderoga, New York
Cause Of Action: 33 U.S.C. § 1365 Clean Water Act - Citizen Suits re Environmental Matters
O'Dell v. Intercept Pharmaceuticals et al
as 1:2023cv09052
Plaintiff:
Ryan O'Dell
Defendant:
Intercept Pharmaceuticals, Inc., Jerome Durso, Paolo Fundaro and others
Dickerson v. Intercept Pharmaceuticals, Inc. et al
as 1:2023cv09121
Plaintiff:
John Dickerson
Defendant:
Intercept Pharmaceuticals, Inc., Jerome Durso, Paolo Fundaro and others
Rooney v. Amaral et al
as 1:2023cv08570
Plaintiff:
Patrick Rooney
Defendant:
Walter D. Amaral, Doug Bewsher, Daniel Boncel and others
Zhao v. Eqonex Limited et al
as 1:2023cv03346
Plaintiff:
Louis Zhao, Kreig Kinnaman and Jaime Chaves
Defendant:
Eqonex Limited, Binance Group, Bifinity UAB and others
Petitioner:
Bin Li
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff:
Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant:
Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae:
European Banking Federation and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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