Cases 31 - 40 of 1,175
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
New York Knicks, LLC v. Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors et al
as 1:2023cv07394
Plaintiff:
New York Knicks, LLC
Defendant:
Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors, Darko Rajakovi, Noah Lewis and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Kampuries v. Port Authority of New Jersey et al
as 1:2023cv07195
Plaintiff:
Andrew J. Kampuries
Defendant:
Port Authority of New Jersey, John Doe #1-#10 and The Port Authority of New York and New Jersey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Citadel Securities Americas LLC et al v. Portofino Technologies AG et al
as 1:2023cv05222
Plaintiff:
Citadel Securities Americas LLC, Citadel Securities Americas Services LLC, Citadel Securities (Europe) Limited and others
Defendant:
Portofino Technologies AG, Portofino Technologies USA, Inc., Jean Canzoneri and others
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Menczer v. Rochlitz et al
as 1:2023cv04096
Plaintiff:
Joseph Menczer, Naftaly Mayer Rochlitz and Brenda Rochlitz
Defendant:
Chaim Rochlitz, Binyomin Z. Bendet and John Does 1-10
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Bayside Wellness Physical Therapy, PC et al v. Double Why Design, Inc. et al
as 1:2023cv03842
Plaintiff:
Bayside Wellness Physical Therapy, PC and Naon Physical Therapy P.C.
Defendant:
Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bayside Wellness Physical Therapy, P.C. et al v. Double Why Design, Inc. et al
as 2:2023cv03842
Plaintiff:
Bayside Wellness Physical Therapy, P.C. and Naon Physical Therapy P.C.
Defendant:
Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kampuries v. Port Authority of New Jersey et al
as 1:2023cv03475
Plaintiff:
Andrew J. Kampuries
Defendant:
Port Authority of New Jersey and John Doe 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
P & D Painting CT Inc. et al v. Matrix Advance, LLC et al
as 1:2023cv01866
Plaintiff:
P & D Painting CT Inc. and Robert Anthony Dimanno
Defendant:
Matrix Advance, LLC, Joseph Kroen, Yisroel C. Getter and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
U.S. Bank National Association v. Ioannides et al
as 1:2023cv00233
Plaintiff:
U.S. Bank National Association
Defendant:
Yiannakis C. Ioannides and John Doe #1-10
Interpleader:
Anna Theresa Balash
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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