Cases 1 - 10 of 382
Troell et al v. Binance Holdings Limited et al
as 1:2024cv07136
Plaintiff:
A.W., L.S.C., L.M.C. and others
Defendant:
Binance Holdings Limited doing business as Binance doing business as Binance.com and Changpeng Zhao
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Perez et al v. Schulte Hospitality Group, Inc. et al
as 7:2024cv05190
Defendant:
Hampton Inns Management, LLC, IHP Elmsford (NY) Owner, LLC, Hilton Worldwide Holdings, Inc. and others
Plaintiff:
Ramon Pina Perez, Marisol Abril, Justino Hoges Zapata and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Win v. Perficient, Inc. et al
as 1:2024cv04701
Defendant:
Perficient, Inc., David Lundeen, Jeffrey S. Davis and others
Plaintiff:
Michael Win
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2024cv04014
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Unknown Plaintiff v. Unknown Defendant
as 1:2024cv03790
Pretrial Service:
U.S. and James W. Jones
Plaintiff:
Unknown Plaintiff
Defendant:
Unknown Defendant
Cause Of Action: 28 U.S.C. § 1346 U.S. Defendant
Collins v. Masonite International Corporation et al
as 1:2024cv02779
Plaintiff:
Kenneth Collins
Defendant:
Masonite International Corporation, Robert J. Byrne, Howard C. Heckes and others
Plaintiff v. Defendant
as 1:2024cv00358
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Brawer et al v. Egan-Jones Ratings Company et al
as 1:2024cv01895
Plaintiff:
Michael Brawer and Philip Galgano
Defendant:
Egan-Jones Ratings Company and Sean Egan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Jones v. Combs et al
as 1:2024cv01457
Plaintiff:
RODNEY JONES
Defendant:
SEAN COMBS, JUSTIN DIOR COMBS, ETHIOPIA HABTEMARIAM and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2024cv00757
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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