Cases 1 - 10 of 823
Allstate Insurance Company et al v. Mazal Pharmacy Inc et al
as 1:2024cv06570
Defendant:
Suleman Musaev, ABC Corporations 1 through 5, Solomon Moses and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roosevelt Road Re, Ltd. et al v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP et al
as 1:2024cv06259
Defendant:
Carlos Castro, MD, Bryce Moses, NYC Medical & Neurological Offices, P.C. and others
Plaintiff:
Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gera v. Branson et al
as 1:2024cv04795
Defendant:
Evan Lovell, Michael Moses, Virgin Galactic Holdings, Inc. and others
Plaintiff:
Samhita Gera
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Life's Fortune LLC et al v. Serenu Inc. et al
as 7:2024cv05066
Defendant:
JOSEPH STERN, Shmuel Mayer Roth, Volvie Werzberger and others
Plaintiff:
E-Tolls LLC, Moses Zahler, Owell Naturals Brand, LLC and others
Cause Of Action: 15 U.S.C. § 1125 la Trademark Infringement (Lanham Act)
Plaintiff v. Defendant
as 3:2024cv00674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Moses et al v. BNP Paribas, S.A.
as 1:2024cv04938
Plaintiff:
Naftali Moses, Elyashiv Shitrit, Yaacov Shitrit and others
Defendant:
BNP Paribas, S.A.
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
DISH Network LLC et al v. Valenzuela et al
as 4:2024cv00288
Plaintiff:
Sling TV LLC and DISH Network LLC
Defendant:
Technology & Medical Store Incorporated, TV Technologies LLC and Moses Anthony Valenzuela
Cause Of Action: 18 U.S.C. § 2510 Electronic Communications Privacy Act
Plaintiff v. Defendant
as 1:2024cv05289
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Maryland Chapter of the Sierra Club v. Federal Highway Administration
as 24-1447
Plaintiff:
NATIONAL TRUST FOR HISTORIC PRESERVATION IN THE UNITED STATES, FRIENDS OF MOSES HALL, NORTHERN VIRGINIA CITIZENS ASSOCIATION and others
Defendant:
GREGORY MURRILL, in his official capacity as Maryland Division Administrator of the Federal Highway Administration, PAUL J. WIEDEFELD, in his official capacity as Secretary of the Maryland Department of Transportation, SHAILEN BHATT, in his official capacity as Acting Administrator of the Federal Highway Administration and others
Hitimana v. Garland
as 24-4262
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Petitioner:
MOSES HATEGEKIMANA HITIMANA
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