Cases 1 - 10 of 337
Honeedew Investing Limited v. Abadi et al
as 1:2024cv06434
Defendant:
Carlos Abadi and Barbara Abadi
Plaintiff:
Honeedew Investing Limited
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Shabestari v. ALLETE, Inc. et al
as 1:2024cv04996
Defendant:
Douglas C. Neve, Robert P. Powers, George G. Goldfarb and others
Plaintiff:
Mary Shabestari
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Miller v. ZeroFox Holdings, Inc. et al
as 1:2024cv02711
Plaintiff:
Eric Miller
Defendant:
ZeroFox Holdings, Inc., James C. Foster, Todd P. Headley and others
Lella et al v. ZeroFox Holdings, Inc. et al
as 1:2024cv02716
Plaintiff:
Vito Lella and Alex Xenidis
Defendant:
ZeroFox Holdings, Inc., James Foster, Todd Headley and others
O'Neil v. ZeroFox Holdings, Inc. et al
as 1:2024cv02457
Plaintiff:
Paul O'Neil
Defendant:
ZeroFox Holdings, Inc., James C. Foster, Todd Headley and others
Ballard v. Callon Petroleum Company et al
as 1:2024cv01866
Plaintiff:
William Ballard
Defendant:
Callon Petroleum Company, Matthew R. Bob, Joseph C. Gatto, Jr. and others
Barbara A. Kessman Revocable Trust v. Schneider
as 7:2024cv01371
Plaintiff:
Barbara A. Kessman Revocable Trust
Defendant:
Jonathan Schneider
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Woodbury v. Callon Petroleum Company et al
as 1:2024cv01271
Plaintiff:
Zachary Woodbury
Defendant:
Callon Petroleum Company, Matthew R. Bob, Joseph C. Gatto, Jr. and others
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
Qi et al v. Dingledine et al
as 1:2023cv11094
Plaintiff:
Xiaohong (a/k/a "Sophie") Qi and Harmonia Holdings Ltd.
Defendant:
Kenneth Dingledine, Yebo (a/k/a "Boris") Cao, Barbara Darwall and others
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