Cases 1 - 10 of 62
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. MARSH, D.O. et al
as 2:2023cv21192
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant:
ANTHONY MARSH, D.O., ANTHONY MARSH, D.O. -OSTEOPATHIC MEDICAL, PAIN AND REHABILITATION INSTITUTE, P.C. doing business as THE OSTEOPATHIC MEDICINE, PAIN AND REHABILITATION INSTITUTE, ARTHUR CORETH, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ELSISI et al v. CFT SOLUTIONS, LLC et al
as 2:2023cv20773
Plaintiff:
MR KHALED ELSISI, NAJY KANAN, AHMED KHDER and others
Defendant:
CFT SOLLUTIONS, LLC, RENAN DE ROCHA GOMES BASTOS, YVENSON ISRAEL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HENRY v. FUTU HOLDINGS LIMITED et al
as 2:2023cv03222
Plaintiff:
JENNIFER HENRY
Defendant:
FUTU HOLDINGS LIMITED, LEAF HUA LI and ARTHUR YU CHEN
FRANTATORO et al v. GRABATO et al
as 1:2023cv00053
Plaintiff:
JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant:
REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
FRANTATORO et al v. GRABATO et al
as 2:2023cv00053
Plaintiff:
JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant:
REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION v. NATIONAL REALTY INVESTMENT ADVISORS LLC et al
as 2:2022cv06066
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NATIONAL REALTY INVESTMENT ADVISORS LLC, REY E. GRABATO, II, DANIEL COLEY O'BRIEN and others
Intervenor:
UNITED STATES
Plaintiff v. Defendant
as 2:2022cv00922
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
COMMODITY FUTURES TRADING COMMISSION v. WORLDWIDEMARKETS, LTD. et al
as 2:2021cv20715
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
WORLDWIDEMARKETS, LTD., TAB NETWORKS, INC., THOMAS PLAUT and others
SEIDMAN et al v. SPENCER SAVINGS BANK, S.L.A. et al
as 2:2021cv20534
Plaintiff:
LAWRENCE B. SEIDMAN, ARTHUR M WEIN and SPENCER SAVINGS BANK, S.L.A.
Defendant:
JOSE B GUERRERO
Cause Of Action: 28 U.S.C. § 1331
ROIZMAN v. HOEGH LNG PARTNERS LP et al
as 2:2021cv19613
Plaintiff:
ARTHUR F. ROIZMAN
Defendant:
HOEGH LNG PARTNERS LP, SVEINUNG J. S. STOHLE, HAVARD FURU and others
Petitioner:
RAY F. ANDERSON
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