Cases 1 - 10 of 41
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff:
Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant:
Josh Wander, Steven Pasko, Kenneth King and others
Petitioner:
National Founders LP
Intervenor:
ING Capital LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Semerak v. VNET Group, Inc. et al
as 1:2023cv11187
Plaintiff:
Michael Semerak
Defendant:
VNET Group, Inc., Josh Sheng Chen, Jie Dong and others
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04060
Plaintiff:
Scott Thomas Zankl, Karma of Palm Beach, Inc., Karma of Broward, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04243
Plaintiff:
Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04126
Plaintiff:
Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Black v. Ganieva et al
as 1:2021cv08824
Plaintiff:
Leon D. Black
Defendant:
Guzel Ganieva, Wigdor LLP., John Does 1-3 and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
1567 56th Street, LLC et al v. Spitzer et al
as 1:2022cv04873
Plaintiff:
1567 56TH STREET, LLC, 1569 56TH STREET, LLC and SHLOMO BRAUN
Defendant:
ARTHUR SPITZER, JOSH WEINFELD, ISIDORE BLEIER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Yang v. United States Citizenship and Immigration Services et al
as 1:2022cv05447
Plaintiff:
Bo Yang
Defendant:
United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Josh Sutton
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Yang v. United States Citizenship and Immigration Services et al
as 1:2022cv05446
Plaintiff:
Bo Yang
Defendant:
United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Josh Sutton
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Key v. Resonant, Inc. et al
as 1:2022cv01708
Plaintiff:
Danny Key
Defendant:
Resonant, Inc., Michael Fox, Ruben Caballero and others
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