Cases 1 - 10 of 47
Chan et al v. Sienna Marketing and Consulting, Inc. et al
as 1:2024cv04071
Plaintiff:
Shihwen Simon Chan and Sysonic Electronics, Inc.
Defendant:
Sienna Marketing and Consulting, Inc. doing business as Creative Capital Solutions, City Capital NY, LLC, ProVenture Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chan et al v. United States Department of Transportation et al
as 1:2023cv10365
Plaintiff:
Elizabeth Chan, Tamara Hoffman and Does 1 through 200
Defendant:
United States Department of Transportation, Federal Highway Administration, Shailen Bhatt and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Higround Co. Ltd. et al v. Lee et al
as 1:2023cv08618
Plaintiff:
HIGROUND CO., LTD., HIGROUND PTE. LTD., Higround Co. Ltd. and others
Defendant:
HENRY HAN-WOONG LEE, GENESIS DIGITAL ASSETS PTE. LTD., GENESIS GROUP PARTNERS, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Abuda et al v. Strongblock et al
as 1:2022cv10869
Plaintiff:
Eileen Advincula, Chukwuemeka Agiri, Daley Antoine and others
Defendant:
David C Moss, Brian Abramson, Corey J Lederer and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Schottenstein, M.D. et al v. Lee et al
as 1:2022cv01197
Plaintiff:
Dr. Douglas Schottenstein, M.D., Thompson Real Estate, LLC, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine and others
Defendant:
Derek Lee, Pearl Chan, Kong H Chan and others
Counter Defendant:
Schottenstein Pain and Neuro, PLLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dong v. Cloopen Group Holding Limited et al
as 1:2021cv10610
Plaintiff:
Boyan Dong and Yuan Wang
Defendant:
Cloopen Group Holding Limited, Changxun Sun, Yipeng Li and others
Petitioner:
Ivan Kam, Zhiqin Li, Danhua Chen and others
Lead Plaintiff:
Guozhang Wang
Alternative Dispute Resolution (Adr) Provider:
The RAAS Investor Group
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Tran v. TMC The Metals Company Inc. et al
as 1:2021cv06325
Defendant:
TMC The Metals Company Inc., Sustainable Opportunities Acquisition Corp., Gerard Barron and others
Plaintiff:
Phuoc Chan Tran
Root Brothers Farms v. Big Big Produce, Inc. et al
as 1:2021cv01962
Plaintiff:
Root Brothers Farms, a partnership and Root Brothers Farms
Defendant:
Yiu Cheung Chan, Joseph Y. Chan, Big Big Produce, Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Koh v. Proteostasis Therapeutics, Inc. et al
as 1:2020cv10296
Plaintiff:
Chan-Hee Koh
Defendant:
Proteostasis Therapeutics, Inc., Emmanuel Dulac, Meenu Chhabra and others
Plaintiff v. Defendant
as 1:2020cv08831
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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