Cases 1 - 10 of 43
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant:
Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff:
John Doe, Toni Natalie, Jane Doe and others
Interested Party:
Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Flux Drive, Inc. et al v. Magnetic Drive Development and Venture LLC et al
as 1:2021cv06573
Plaintiff:
Flux Drive, Inc., Impact Engineering, Inc., Tri-Tec Manufacturing LLC and others
Defendant:
Magnetic Drive Development and Venture LLC, NY Magnetic Drive LLC, Pi Capital Partners LLC and others
Whitfield v. MGM Growth Properties LLC et al
as 1:2021cv08110
Plaintiff:
Matthew Whitfield
Defendant:
MGM Growth Properties LLC, Paul Salem, Thomas Roberts and others
Stein v. Stamps.Com Inc. et al
as 1:2021cv07108
Plaintiff:
Shiva Stein and Alex Ciccotelli
Defendant:
Stamps.Com Inc., Kenneth T. McBride, Mohan P. Ananda and others
Consolidated Plaintiff:
Alexander Hejazi
Hackbarth v. Stamps.com Inc. et al
as 1:2021cv04900
Plaintiff:
Steven Hackbarth
Defendant:
Stamps.com Inc., Ken McBride, Mohan P. Ananda and others
Ciccotelli v. Stamps.com Inc. et al
as 1:2021cv07246
Plaintiff:
Alex Ciccotelli
Defendant:
Stamps.com Inc., Ken McBride, Mohan P. Ananda and others
Hejazi v. Stamps.com Inc. et al
as 1:2021cv07227
Plaintiff:
Alexander Hejazi
Defendant:
Stamps.com Inc., Kenneth T. McBride, Mohan P. Ananda and others
Wallace v. Fundation Group LLC
as 1:2021cv05681
Respondent:
Fundation Group LLC
Petitioner:
Katie Maloney Wallace
Cause Of Action: 28 U.S.C. § 1442 nr
Securities and Exchange Commission v. Sterritt et al
as 1:2021cv02008
Defendant:
Robyn Straza, Michael Greer, Mark Ross and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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