Cases 1 - 10 of 21
Securities and Exchange Commission v. Constantin et al
as 4:2022cv04306
Plaintiff:
SECURITIES & EXCHANGE COMMISION and Securities and Exchange Commission
Defendant:
Edward Constantin, Perry Matlock, Thomas Cooperman and others
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Jai Sai Baba LLC et al v. CHOICE HOTELS INTERNATIONAL INC. et al
as 5:2020cv02823
Plaintiff:
JSK Middletown LLC, Jai Maa Universal, LLC, Heli Hospitality LLC and others
Defendant:
CHOICE HOTELS INTERNATIONAL INC. and Choice Hotels Owners Council
Cause Of Action: 18 U.S.C. § 1962
Jai Sai Baba LLC et al v. CHOICE HOTELS INTERNATIONAL INC. et al
as 2:2020cv02823
Plaintiff:
JSK Middletown LLC, Jai Maa Universal, LLC, Heli Hospitality LLC and others
Defendant:
CHOICE HOTELS INTERNATIONAL INC. and Choice Hotels Owners Council
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Williams (Burns)
as 19-1443
Defendant:
Michael Wright, Matthew Garcia, AKA Pink, AKA Pinky, Stephone Herring, AKA Esco, AKA Frank and others
Defendant / Appellant:
Victor Burns, AKA V-12
Not Yet Classified:
United States of America
United States of America v. Chambers (Tabb)
as 19-333
Defendant / Appellant:
Zimmian Tabb, AKA Sealed Defendant # 2
Undetermined:
United States of America
Defendant:
Dimitri Johnson, AKA Sealed Defendant # 4, AKA D-Boy, Robert Henry, AKA Sealed Defendant # 11, Glenford Grey, AKA Sealed Defendant # 7, AKA Dash and others
Tagger v. The Strauss Group Ltd. et al
as 1:2018cv02923
Defendant:
Sabra Dipping Company, LLC and The Strauss Group Ltd.
Plaintiff:
Benajamin Tagger
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Williams (King)
as 17-3735
Appellee USA:
United States of America
Defendant:
Quiane Williams, AKA Splash, AKA S-dot, Curtis Mack, AKA KB, AKA K, AKA Meech, AKA Meeks, Stephone Herring, AKA Esco, AKA Frank and others
Defendant - Appellant:
Rasun King, AKA Green Eyes
Preci Dip SA v. Tri Star Electronics International, Inc. et al
as 2:2017cv05052
Defendant:
Carlisle Interconnect Technologies, Inc., DOES and Tri-Star Electronics International, Inc.
Plaintiff:
Preci-Dip SA
United States of America v. Williams
as 13-4625
Appellee USA:
United States of America
Defendant:
Curtis Mack, AKA KB, AKA K, AKA Meech, AKA Meeks, Stephone Herring, AKA Esco, AKA Frank, Wilfredo Gonzalez, AKA Will and others
Defendant - Appellant:
Quiane Williams, AKA Splash, AKA S-dot
Anthony Marano Company v. Tasti Dipped Fruits LLC et al
as 1:2012cv01904
Plaintiff:
Anthony Marano Company
Defendant:
Tasti Dipped Fruits LLC, Lavina Freeman, Joyce Leonard and others
Cause Of Action: 07 U.S.C. § 499
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