Cases 1 - 10 of 2,563
Securities and Exchange Commission v. Roberts
as 1:2024cv06990
Defendant:
Paul D. Roberts
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Roosevelt Road Re, Ltd. et al v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP et al
as 1:2024cv06259
Defendant:
Carlos Castro, MD, Bryce Moses, NYC Medical & Neurological Offices, P.C. and others
Plaintiff:
Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Bogatin et al
as 1:2024cv06235
Defendant:
Chai Diagnostics LLC, Andre Jocelyn Duhamel, MD, Hanan Miller, MD and others
Plaintiff:
Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Murphy v. Spirit AeroSystems Holdings, Inc. et al
as 1:2024cv06539
Defendant:
Laura H. Wright, John L. Plueger, Jane P. Chappell and others
Plaintiff:
Robert Murphy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2024cv06067
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Securities And Exchange Commission v. Smith et al
as 2:2024cv06004
Plaintiff:
Securities And Exchange Commission
Defendant:
Joshua Constantin and Justin D. Smith
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Telebrands Corp., v. Cheng Global Enterprise LLC d/b/a Timeless Duo Shop et al
as 1:2024cv06317
Defendant:
Nizmen LLC, Wallet Store Mart, Greater Tomorrow LLC and others
Plaintiff:
Telebrands Corp.,
Cause Of Action: 15 U.S.C. § 112
Jeffrey Farkas, M.D., LLC v. Anthem Blue Cross Blue Shield
as 2:2024cv05850
Defendant:
ANTHEM BLUE CROSS BLUE SHIELD, F/K/A EMPIRE BLUECROSS BLUESHIELD
Plaintiff:
JEFFREY FARKAS, M.D., LLC D/B/A INTERVENTIONAL NEURO ASSOCIATES
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Darling v. Sise
as 5:2024cv01003
Defendant:
Joseph M. Sise
Plaintiff:
Michael D. Darling
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Harrison v. Maxsip Corporation
as 2:2024cv05460
Plaintiff:
Carlton Harrison
Defendant:
Maxsip Corporation d/b/a Maxsip
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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