Cases 1 - 10 of 55
Antar v. Grogins
as 24-910
Plaintiff:
THEODORA F. ANTAR, Individually and as next friend and legal guardian of her minor child A.L. and J.V.
Defendant:
Honorable Judge AUDEN GROGINS, Individually and officially, Honorable Judge SCOTT JONES, Individually and officially, Honorable Judge JANE KUPSON GROSSMAN, individually and officially and others
Lizama et al v. W6LS, Inc. et al
as 2:2023at01171
Plaintiff:
Jonathan Lizama and Christine Correia
Defendant:
W6LS, Inc. d/b/a WITHU Loans,, Caliber Financial Services, Inc. and Clarity Services, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lizama et al v. W6LS, Inc. et al
as 2:2023cv02679
Plaintiff:
Jonathan Lizama and Christine Correia
Defendant:
W6LS, Inc. Doing business as Withu Loans, Caliber Financial Services, Inc. and Clarity Services, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2023cv04697
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jeannite v. Correia et al
as 1:2023cv11638
Plaintiff:
Joel Jeannite
Defendant:
Andrew Correia and Fraser Lemly
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Canaan X L.P. et al v. MoneyLion Inc. et al
as 1:2023cv06550
Plaintiff:
Canaan X L.P., Canaan XI L.P., F-Prime Capital Partners Tech Fund LP and others
Defendant:
MoneyLion Inc., Diwakar Choubey, Richard Correia and others
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Melo v. Riordan et al
as 1:2023cv10832
Plaintiff:
Nuno Jorge Correia de Melo
Defendant:
Denis Riordan, EmilyRose F. Costa, Alejandro Mayorkas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Coleman
as 23-1322
Appellee:
UNITED STATES
Defendant / Appellant:
LOUIS D. COLEMAN, III
Interested Party:
MASSACHUSETTS VICTIM'S COMPENSATION FUND, FEDERAL CRIME VICTIMS FUND and REPRESENTATIVE OF THE ESTATE OF JASSY CORREIA, for benefit of her minor child
US v. Coleman
as 23-1315
Appellee:
UNITED STATES
Defendant / Appellant:
LOUIS D. COLEMAN, III
Interested Party:
MASSACHUSETTS VICTIM'S COMPENSATION FUND, FEDERAL CRIME VICTIMS FUND and REPRESENTATIVE OF THE ESTATE OF JASSY CORREIA, for benefit of her minor child
United States of America v. Parnas (Kukushkin)
as 22-666
Appellee:
United States of America
Defendant:
Lev Parnas, AKA Sealed Defendant 1, Igor Fruman, AKA Sealed Defendant 2, David Correia, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Andrey Kukushkin, AKA Sealed Defendant 4
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