Cases 1 - 10 of 62
Federal Trade Commission v. Biz2Credit, Inc. et al
as 1:2024cv02001
Plaintiff:
Federal Trade Commission
Defendant:
Biz2Credit, Inc. and ITRIA VENTURES LLC
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
Plaintiff v. Defendant
as 1:2024cv01549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UC Solutions, LLC et al v. Shapiro et al
as 1:2024cv01450
Plaintiff:
UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant:
Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
CY Ventures LLC v. DKB Household USA Corp. et al
as 7:2023cv08961
Plaintiff:
CY Ventures LLC doing business as Zs Essentials Ventures LLC,
Defendant:
DKB Household USA Corp., DKB Household Distribution AG, Zyliss USA Corporation and others
Cause Of Action: 28 U.S.C. § 1331 dj Fed. Question: Declaratory Judgment
Joe Hand Promotions, Inc. v. Sandi Ventures LLC et al
as 5:2023cv00061
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Sandi Ventures LLC doing business as World of Beer and Neil Patel
Cause Of Action: 47 U.S.C. § 553 Theft of Cable Services
Bad Gremlin LLC et al v. Grusd
as 1:2022cv11000
Plaintiff:
Bad Gremlin LLC, Remora Ventures LLC, Patrick Buck and others
Defendant:
Sean Grusd and Jared Grusd
UC Solutions, LLC et al v. Shapiro et al
as 1:2022cv00892
Plaintiff:
UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant:
Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cohen v. Cohen et al
as 1:2022cv09733
Plaintiff:
Judith Cohen
Defendant:
Ryan Cohen and RC VENTURES LLC
Nominal Defendant:
Bed Bath & Beyond Inc.
IN RE BED BATH & BEYOND INC. SECTION 16(b) LITIGATION
as 1:2022cv09327
Plaintiff:
Todd Augenbaum
Defendant:
RC VENTURES LLC and Bed Bath & Beyond Inc.
Consolidated Plaintiff:
Judith Cohen
Consolidated Defendant:
Ryan Cohen
Arcadia Crypto Ventures, LLC et al v. Kirincic
as 1:2022cv06986
Petitioner:
Arcadia Crypto Ventures, LLC, Richard Rofe and Jennifer Rofe
Respondent:
Matthew Kirincic
Cause Of Action: 09 U.S.C. § 7 Petition to compel attendance before arbitrator
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