Cases 1 - 10 of 38
PROFESSIONAL CONSULTING SERVICES S.A.S. v. INMIGRACION OK LLC et al
as 2:2023cv03038
Plaintiff:
PROFESSIONAL CONSULTING SERVICES S.A.S.
Defendant:
INMIGRACION OK LLC, OSCAR J. BARBOSA, INGENIERIA EN TELECOMUNICACIONES, SISTEMAS Y REDES INTELIGENTES S.A.S. and others
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. CLINICA DE ACUPUNTURA Y SALUD NATURAL, LLC et al
as 2:2022cv02639
Defendant:
JULIA IOFFE, M.D., CLINICA DE ACUPUNTURA Y SALUD NATURAL, LLC doing business as ACUPUNCTURE & CHIROPRACTIC CLINIC OF N.J., TAE YOUNG HONG, D.C., L.AC. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cross Defendant:
CLINICA DE ACUPUNTURA Y SALUD NATURAL, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DOYLE v. Y Z COMMERCE LLC et al
as 2:2021cv17257
Plaintiff:
ROBERT DOYLE
Defendant:
Y Z COMMERCE LLC and CREDITFIX.COM
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 1:2020cv02463
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
CRAWFORD v. PRUDENTIAL FINANCIAL, INC. et al
as 2:2020cv00545
Defendant:
KENNETH Y. TANJI, CHARLES F. LOWREY and PRUDENTIAL FINANCIAL, INC.
Plaintiff:
DONALD P. CRAWFORD
CITY OF WARREN POLICE AND FIRE RETIREMENT SYSTEM v. PRUDENTIAL FINANCIAL, INC. et al
as 2:2019cv20839
Defendant:
KENNETH Y. TANJI, CHARLES F. LOWREY and PRUDENTIAL FINANCIAL, INC.
Plaintiff:
CITY OF WARREN POLICE AND FIRE RETIREMENT SYSTEM
Plaintiff v. Defendant
as 2:2019cv18635
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
INGENIERA, MAQUINARIA Y EQUIPOS DE COLOMBIA S.A. v. ATTS, INC.
as 1:2017cv03624
Petitioner:
INGENIERA, MAQUINARIA Y EQUIPOS DE COLOMBIA S.A.
Respondent:
ATTS, INC.
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant
as 2:2016cv03149
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SECURITIES AND EXCHANGE COMMISSION v. JAY Y. FUNG
as 3:2016cv01332
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JAY Y. FUNG
Cause Of Action: 15 U.S.C. § 78
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