Cases 1 - 10 of 55
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Khan Funds Management America, Inc. et al v. Nations Technologies Inc. et al
as 1:2022cv05055
Plaintiff:
Khan Funds Management America, Inc. and Xuefeng Dai
Defendant:
Nations Technologies Inc., Nations Technologies (USA) Inc., Yingtong Sun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Terpin v. Pinsky et al
as 7:2020cv03557
Plaintiff:
Michael Terpin
Defendant:
Does 1-20 and Ellis Pinsky
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Women of Color for Equal Justice et al v. The City of New York
as 1:2022cv02234
Plaintiff:
Women of Color for Equal Justice, Remo DELLO IOIO, ELIZABETH LOIACONO and others
Defendant:
The City of New York, Eric L. Adams, Department of Health and Mental Hygiene and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Goodman v. Goodman et al
as 1:2021cv10902
Plaintiff:
Michael P. Goodman
Defendant:
Gila Goodman, Jane Doe 1-20, Gila Dweck and others
Cause Of Action: 18 U.S.C. § 1030
Hryn et al v. Weiser Global Capital Markets LTD et al
as 1:2021cv08437
Plaintiff:
Yelyzaveta Lata, Oksana Hryn, Elizaveta Lata and others
Defendant:
Christos Livadas, Chris Papaioannou, Weiser Global Capital Markets LTD and others
Cause Of Action: 28 U.S.C. § 1332 ri
Estate of Bianca Devins v. Oneida County et al
as 6:2021cv00802
Plaintiff:
Estate of Bianca Devins
Defendant:
Oneida County, Oneida County District Attorney's Office, Scott D. McNamara and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
Melohn v. Stern et al
as 7:2020cv05536
Respondent:
JOHN DOES 1-20 (Fictitious Names), Eli Kuntslinger, Robert Kuntslinger and others
Petitioner:
Michael Melohn
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Digilytic International FZE et al v. Alchemy Finance, Inc. et al
as 1:2020cv04650
Defendant:
Alchemy Finance, Inc., Sheng-Wen Cheng, Alchemy Company, Limited and others
Plaintiff:
RISHAN BHAGOWAT, DIGILYTIC INTERNATIONAL FZE and Digilytic International FZE a United Arab Emirates company doing business as Sublime Group
Cause Of Action: 15 U.S.C. § 77
Tripicchio v. Ralph Lauren Corporation et al
as 1:2019cv05269
Defendant:
Ralph Lauren Retail, Inc., Ralph Lauren Corporation, John Does 1-20 and others
Plaintiff:
Vince Tripicchio
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