Cases 1 - 10 of 71
Inoa v. Dziduch
as 24-269
Plaintiff / Appellant:
JOSE INOA
Defendant / Appellee:
L.T. DZIDUCH, L.T. ENSER, L.T. DELANEY and others
Defendant:
ATTICA C.F., Medical Personel John Doe(s); Jane Doe(s) and ATTICA C.F., Office of Mental Health, John Doe(s); Jane Doe(s)
The Brentwood Condominium Association v. United States of America et al
as 4:2023cv00892
Defendant:
Acacia Gentry, United States of America, Trustee of the Ray Sandy Sutton Revocable Trust and others
Plaintiff:
The Brentwood Condominium Association
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Buczek v. Keybank, N.A.
as 23-7591
Plaintiff / Appellant:
SHANE CHRISTOPHER BUCZEK
Defendant / Appellee:
KEYBANK, NATIONAL ASSOCIATION, (Key Bank), CHRISTOPHER M. GORMAN, An Officer of Keybank, N.A. and an Individual, DAVID P. CASE, Esq., Fein, Such & Crane, LLP and others
Wray Inc. v. Coinbase, Inc. et al
as 1:2023cv04031
Plaintiff:
Wray Inc.
Defendant:
Coinbase, Inc., Exodus and John Doe and Jane Doe #1-12
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Charles Taylor Limited v. John Doe and Jane Doe, numbers 1 through 10 et al
as 1:2023cv01466
Plaintiff:
Charles Taylor Limited
Defendant:
John Doe and Jane Doe, numbers 1 through 10 and ABC Company, numbers 1 through 10
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
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
JOHNSON v. SAFE MOVING, LLC
as 2:2022cv03706
Plaintiff:
MORGAN JOHNSON
Defendant:
SAFE MOVING, LLC, JOHN DOES AND JANE DOES (1-20), ABC CORPORATIONS (1-20) and others
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
FTE Networks, Inc. v. Cerberus Finance Group, LTD. et al
as 1:2022cv03511
Plaintiff:
FTE Networks, Inc.
Defendant:
Cerberus Finance Group, LTD., Alberto Dayan, Sinan Tezcan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FTE Networks, Inc. v. Adar Bays, LLC et al
as 1:2022cv03396
Plaintiff:
FTE Networks, Inc.
Defendant:
Adar Bays, LLC, Adar Alef, LLC, Aryeh Goldstein and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Arreaga-Negron as Executive Director of the Electrical Industry Board of Nassau and Suffolk Counties, New York, and John Doe and Jane Doe, beneficiaries of the Trust Funds administered by the Electric v. Unity Electric Company
as 0:2022cv00759
Plaintiff:
Rosa Arreaga-Negron as Executive Director of the Electrical Industry Board of Nassau and Suffolk Counties, New York, and John Doe and Jane Doe, beneficiaries of the Trust Funds administered by the Electric
Defendant:
Unity Electric Company
Cause Of Action: 29 U.S.C. § 1132
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.
