Cases 41 - 50 of 424
Stein v. USA Truck, Inc. et al
as 1:2022cv06184
Plaintiff:
Shiva Stein
Defendant:
USA Truck, Inc., Alexander D. Greene, James D. Reed and others
Savage v. Epizyme, Inc. et al
as 1:2022cv06165
Plaintiff:
Alexander Savage
Defendant:
Epizyne, Inc., Grant Bogle, David M. Mott and others
Iosilevich v. The City of New York et al
as 1:2022cv03714
Defendant:
Julia Nikolayevna Ivanishina, The City of New York, Keechant Sewell and others
Plaintiff:
Ilya Feliksovich Iosilevich
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv04112
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Astra Veda Corporation v. Dillon et al
as 1:2022cv03799
Plaintiff:
Astra Veda Corporation and Worldflix, Inc.
Defendant:
Alexander Dillon, Cosmin Panait and Blackbridge Capital LLC
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Woodd v. MoneyGram International, Inc. et al
as 1:2022cv03736
Plaintiff:
Jennifer Woodd
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Antonio O. Garza and others
Wheeler v. MoneyGram International, Inc. et al
as 1:2022cv03660
Plaintiff:
Jacob Wheeler
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Amb. Antonio O. Garza and others
Floyd's of Leadville, Inc. v. Alexander Capital LP et al
as 1:2022cv03318
Plaintiff:
Floyd's of Leadville, Inc.
Defendant:
Alexander Capital LP, NESA Management LLC, Joseph Anthony Amato and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Liberty Mutual Insurance Company et al v. GM Wellness Medical, P.C. et al
as 1:2022cv02064
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
GM Wellness Medical, P.C., GM Medical Services, P.C., Gabor Menczelesz, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HPIL Holding v. GPL Management LLC et al
as 1:2022cv02959
Plaintiff:
HPIL Holding
Defendant:
GPL Management LLC, GPL Ventures LLC, Alexander Dillon and others
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