Cases 81 - 90 of 3,790
Empire Trust, LLC et al v. Cellura et al
as 7:2024cv00859
Other:
ADMI INC, SIR INC, Michael F. Ghiselli and others
Plaintiff:
Trustee Paul Friedlander H Empire Trust LLC, Empire Trust, LLC, ADMI Inc. and others
Defendant:
Emelia Baer Cellura, Malibu 55 Inc. and Does 1-3
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mullins v. Novatech et al
as 1:2024cv00824
Plaintiff:
Avis Mullins
Defendant:
INC NOVATECH, CYNTHIA PETION, EDDY PETION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
D'Onofrio General Contractors Corp. v. Sika AG et al
as 1:2024cv00783
Plaintiff:
D'Onofrio General Contractors Corp.
Defendant:
Sika AG, Sika Corporation, Chryso, Inc. and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Arriaza Ortega v. Michaels et al
as 7:2024cv00554
Plaintiff:
Dayrin E Arriaza Ortega
Defendant:
Aaron Beck, Yehuda Zev Michaels, Healthy Shopper LLC and others
Cause Of Action: 28 U.S.C. § 1331 sh Fed. Question: Sexual Harassment
American Transit Insurance Company v. Pierre et al
as 1:2024cv00360
Plaintiff:
American Transit Insurance Company
Defendant:
Bradley Pierre, Marvin Moy, M.D., Rutland Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Herse et al v. Sheehan et al
as 6:2024cv00065
Plaintiff:
Mr. Kirk Herse and Mrs. Patricia Herse
Defendant:
Timothy P. Sheehan, John Michael Himmelberg, Justin Lovendusky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al
as 1:2024cv00040
Defendant:
Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner:
Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
Tipoo v. Portfolio Recovery Associates, LLC et al
as 1:2024cv00131
Plaintiff:
Mohammed A. Tipoo
Defendant:
Portfolio Recovery Associates LLC and Corrections Officers John Does 1-25
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Government Employees Insurance Company et al v. Shimunov et al
as 2:2024cv00063
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Boris Shimunov, Health Nexus, Inc. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Shimunov et al
as 1:2024cv00063
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Boris Shimunov, Health Nexus, Inc. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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