Cases 1 - 10 of 362
Securities and Exchange Commission v. Menard et al
as 2:2024cv04149
Plaintiff:
Securities and Exchange Commission
Defendant:
Marc Henry Menard and Laesha Jean-Louis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 7:2024cv03915
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1751 Fed Credit Unions: Short Title
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff:
Keith Dial
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
Jaar v. Northern Genesis Acquisition Corp. et al
as 1:2024cv02155
Plaintiff:
Jacques Jaar
Defendant:
Northern Genesis Acquisition Corp., Ian Robertson, Paul Dalglish and others
Plaintiff v. Defendant
as 1:2024cv01740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Globokar v. Hess Corporation et al
as 1:2024cv01723
Plaintiff:
William Globokar
Defendant:
Hess Corporation, James H. Quigley, Terrence J. Checki and others
Blakeman et al v. James et al
as 2:2024cv01655
Plaintiff:
Bruce A. Blakeman, County of Nassau, Jeanine Mullen and others
Defendant:
Letitia James, State of New York Office of the Attorney General and State Of New York
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Town of Bethel Justice Court, Inc. et al v. Bey
as 1:2023cv10856
Plaintiff:
Town of Bethel Justice Court, Inc., Policeman Marc Anthony and State of New York (Unidentified Party)
Defendant:
Akwa Azeem Bey
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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
Plaintiff v. Defendant
as 2:2023cv07712
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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