Cases 1 - 10 of 61
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Allstate Insurance Company et al v. Dassa, D.O. et al
as 7:2023cv07515
Defendant:
Yelena Shubina, M.D., Gennadi Khodak, Gabriel Dassa, D.O. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
La Dolce Vita Fine Dining Company Limited et al v. Lan et al
as 1:2023cv06273
Petitioner:
La Dolce Vita Fine Dining Company Limited and La Dolce Vita Fine Dining Group Holdings Limited
Respondent:
Zhang Lan and Apex Lead Investment Holdings Limited
Cause Of Action: 09 U.S.C. § 201 Enforcement of Convention
HollySys Automation Technologies Ltd. v. Shao et al
as 1:2021cv06258
Plaintiff:
HollySys Automation Technologies Ltd.
Defendant:
Baiqing Shao and Ace Lead Profits Limited
La Dolce Vita Fine Dining Company Limited et al v. Zhang et al
as 1:2021cv03178
Respondent:
Lan Zhang, Apex Lead Investment Holdings Limited, Grand Lan Holdings Group (BVI) Limited and others
Petitioner:
La Dolce Vita Fine Dining Group Holdings Limited and La Dolce Vita Fine Dining Company Limited
Garnishee:
Christie's Inc.
Cause Of Action: 09 U.S.C. § 207
Sheridan v. Seneca Biopharma, Inc. et al
as 1:2021cv00166
Defendant:
Leading Biosciences, Inc., Mary Ann Gray, David J. Mazzo and others
Plaintiff:
Joseph Sheridan
Consolidated Defendant:
Townsgate Acquisition Sub I, Inc.
Consolidated Plaintiff:
Emily Pechal, Hesam Pirjamaat and Brian Johnson
Pirjamaat v. Seneca Biopharma, Inc. et al
as 1:2021cv00172
Defendant:
Leading BioSciences, Inc., Townsgate Acquisition Sub I, Inc., Kenneth C. Carter and others
Plaintiff:
Hesam Pirjamaat
Consolidated Plaintiff:
Emily Pechal and Brian Johnson
Securities and Exchange Commission v. Akazoo S.A.
as 1:2020cv08101
Defendant:
Akazoo S.A.
Plaintiff:
Securities and Exchange Commission
Interested Party:
Class Action Lead Plaintiffs and Individual PIPE Investors
Media Force Ltd. v. Precise Leads, Inc.
as 1:2020cv04050
Respondent:
Precise Leads, Inc.
Claimant:
Media Force Ltd.
Cause Of Action: 9 U.S.C. § 9
State of New York et al v. Wheeler et al
as 1:2019cv11673
Plaintiff:
District of Columbia, City of New York, State of Maryland and others
Defendant:
Andrew R. Wheeler, R. D. James, United States Army Corps of Engineers and others
Intervenor Defendant:
Public Lands Council, American Petroleum Institute, National Alliance of Forest Owners and others
Cause Of Action: 05 U.S.C. § 551
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