Cases 1 - 10 of 25
Richardson et al. v. Jawahar et al.
as 1:2024cv00980
Defendant:
Beauty Generations Fund I, LP, Siddharth Jawahar, Fabian Urquijo and others
Plaintiff:
Kathryn A. Richardson, Joanne Holiday, Elie Merheb and others
Yonak et al v. J-Trac, Inc. et al
as 1:2023cv00092
Plaintiff:
Tulin Yonak, Arzu Yonak, Marc Claus and others
Defendant:
J-Trac, Inc., Jeffrey L Campbell, Dearman Moving & Storage and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Steris Instrument Management Services, Inc. v. Windham et al
as 1:2022cv00418
Plaintiff:
Steris Instrument Management Services, Inc.
Defendant:
Marc Windham and AESCULAP, Inc.
Jackson v. Apple et al
as 5:2022cv00928
Plaintiff:
Heaven Jackson
Defendant:
Apple, Verizon, Steak & Shake and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Whitsette v. Marc Jacobs International, LLC
as 1:2018cv01730
Plaintiff:
Sabrina C. Whitsette
Defendant:
Marc Jacobs International, LLC
Cause Of Action: 28 U.S.C. § 1332
Crawford et al v. United States Department of the Treasury et al
as 3:2015cv00250
Plaintiff:
Mark Crawford , Rand Paul , Roger Johnson and others
Defendant:
United States Department of the Treasury , United States Internal Revenue Service and United States Financial Crimes Enforcement Network
Cause Of Action: 46 U.S.C. § 1156
Kubicki Venture Investments, LLC v. Panache Holdings LLC et al
as 1:2012cv00551
Plaintiff:
Kubicki Venture Investments, LLC
Defendant:
Panache Holdings LLC , Reid & Rudiger LLC , Evermore Holdings, LLC and others
Cause Of Action: 15 U.S.C. § 77
Antoon et al v. Cleveland Clinic Foundation (CCF) et al
as 3:2012cv00027
Plaintiff:
David F Antoon and Linda R Antoon
Defendant:
Cleveland Clinic Foundation (CCF) , Delos Cosgrove , Jihad Kaouk and others
Cause Of Action: 31 U.S.C. § 3729
Phillips v. DNI Recovery
as 2:2011cv00612
Plaintiff:
Marc Phillips
Defendant:
DNI Recovery
Cause Of Action: 15 U.S.C. § 1692
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