Cases 1 - 10 of 34
MYNT ADVANCE v. LAT Long Infrastructure, LLC et al
as 1:2023cv01146
Plaintiff:
MYNT ADVANCE
Defendant:
LAT Long Infrastructure, LLC, LAT LONG INFRASTRUCTURE PARTNERS, LLC, LAT LONG INFRASTRUCTURE OF CALIFORNIA, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LAT Long Infrastructure, LLC et al v. Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC) et al
as 1:2023cv00955
Plaintiff:
LAT Long Infrastructure, LLC and Daniel Robert Urban
Defendant:
Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC), Hybrid Advance, LLC, Shia Dembitzer and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Robert
as 23-60046
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Daniel Robert
LAT Long Infrastructure, LLC et al v. City Capital NY, LLC et al
as 1:2023cv00810
Plaintiff:
LAT Long Infrastructure, LLC and Daniel Robert Urban
Defendant:
City Capital NY, LLC, Dynasty Capital 26, LLC, Legacy Capital 26, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
STERLING v. IRIS ENERGY LIMITED et al
as 1:2022cv07273
Plaintiff:
SCOTT STERLING
Defendant:
IRIS ENERGY LIMITED, DANIEL ROBERTS, WILLIAM ROBERTS and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
STERLING v. IRIS ENERGY LIMITED et al
as 2:2022cv07273
Plaintiff:
SCOTT STERLING
Defendant:
IRIS ENERGY LIMITED, DANIEL ROBERTS, WILLIAM ROBERTS and others
Petitioner:
MARY-JANE OWEN, Network Racing Pty Ltd., Nahi Beaini and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MALOUF v. IRIS ENERGY LIMITED et al
as 1:2022cv07137
Plaintiff:
JARRYD ANTHONY MALOUF
Defendant:
IRIS ENERGY LIMITED, DANIEL ROBERTS, WILLIAM ROBERTS and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Daniel Witczak v. Jared Lozano, et al
as 21-16475
Plaintiff / Appellant:
DANIEL ROBERT WITCZAK
Defendant / Appellee:
JARED D. LOZANO, TAMMY FOSS, J. MENDOZA and others
USA v. Daniel Robert
as 20-61084
Defendant / Appellant:
Daniel Robert
Plaintiff / Appellee:
United States of America
Next Friend and the Executor v. City of Houston
as 20-20333
Defendant / Appellee:
CITY OF HOUSTON
Plaintiff / Appellant:
DANIEL ROBERTS, as Next Friend and the Executor of the Estate of Margaret Roberts
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
