Cases 1 - 10 of 627
Shaller v. O'Malley
as 3:2024cv00658
Plaintiff:
Karen Shaller
Defendant:
Martin J. O'Malley
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff:
Martin Leonard Cohen
Defendant:
Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party:
US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Orthomotion Rehab DME, Inc. et al
as 1:2024cv02330
Defendant:
Orthomotion Rehab DME, Inc., Orthomotion Rehab DME, LLC, Sean Martin and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sawyer v. Breglio et al
as 1:2024cv01686
Plaintiff:
Elizabeth Sawyer
Defendant:
John Breglio, Kathryn Bregman, David Clossey and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Perillo v. O'Malley
as 3:2024cv00173
Plaintiff:
Dominick Perillo
Defendant:
Martin O'Malley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Ragan v. Farfetch Limited et al
as 1:2024cv00532
Plaintiff:
Michael Ragan, Tamim Altamimi, Fernando Sulichin and others
Petitioner:
KAUNDRIA WEST and Eduardo Archer Veloso Martins
Defendant:
Farfetch Limited, Jose Neves, Elliot Jordan and others
IN RE FARFETCH LIMITED SECURITIES LITIGATION
as 1:2023cv10982
Plaintiff:
Jasmine Wu and Michael Ragan
Petitioner:
Dr. Michael Bievetski, Eduardo Archer Veloso Martins, Renoporto-Investimentos Imobiliarios, LDA and others
Defendant:
Farfetch Limited, Jos Neves, Elliot Jordan and others
Plaintiff v. Defendant
as 1:2023cv01195
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
