Cases 1 - 10 of 5,198
Lapinski v. SPAR Group, Inc. et al
as 1:2024cv07233
Defendant:
John Bode, James R. Gillis, SPAR Group, Inc. and others
Plaintiff:
Christopher Lapinski
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2024cv06753
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Liberty Mutual Insurance Company et al v. Advanced Supplies of N.Y., Corp. et al
as 1:2024cv06681
Plaintiff:
Liberty Insurance Corporation, Safeco Company of Indiana, The First Liberty Insurance Corporation and others
Defendant:
Tatyana Linnik, Roman Khaitov, John Doe Defendants "1"-"10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Evangelista v. Late Stage Asset Management, LLC et al
as 1:2024cv05292
Defendant:
John Nittolo, Jean Halle, Valeo Capital Corporation and others
Plaintiff:
Armand Evangelista
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Knisely v. Terran Orbital Corporation et al
as 1:2024cv07143
Defendant:
Marc Bell, Richard Y. Newton, III, Terran Orbital Corporation and others
Plaintiff:
John Knisely
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Troell et al v. Binance Holdings Limited et al
as 1:2024cv07136
Plaintiff:
A.W., L.S.C., L.M.C. and others
Defendant:
Binance Holdings Limited doing business as Binance doing business as Binance.com and Changpeng Zhao
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Matayoshi v. Suffolk County, New York et al
as 2:2024cv05161
Defendant:
John M. Kennedy, Jr. and Suffolk County, New York
Plaintiff:
Gensho Matayoshi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Q Pharmacy RX Inc et al
as 1:2024cv06617
Defendant:
ABC Corporations 1 through 5, Boris Yusupov, Q Pharmacy RX Inc and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Skillman Chemists Corp. et al
as 1:2024cv06619
Defendant:
ABC Corporations 1 through 5, John Does 1 through 5, Vyacheslav Khaimov and others
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Volfi Inc. et al
as 1:2024cv06620
Defendant:
Volfi Inc. doing business as S & K Pharmacy, John Does 1 through 5, ABC Corporations 1 through 5 and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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