Cases 1 - 10 of 629
PleasrDAO v. Shkreli
as 1:2024cv04126
Plaintiff:
PleasrDAO
Defendant:
Martin Shkreli
Cause Of Action: 18 U.S.C. § 1836 (a) - Injunction against Misappropriation of Trade Secrets
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
Shear v. O'Malley
as 3:2024cv00485
Plaintiff:
Robert Shear
Defendant:
Martin 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
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