Other Statutes Cases
Cases 1 - 10 of 1,330
Troell et al v. Binance Holdings Limited et al
as 1:2024cv07136
Plaintiff: A.W., L.S.C., L.M.C. and others
Defendant: Binance Holdings Limited doing business as Binance doing business as Binance.com and Changpeng Zhao
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Plaintiff v. Defendant
as 2:2024cv07993
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Civil Miscellaneous Case
JOE HAND PROMOTIONS, INC. v. SOUTHSIDE BAR/GRILL LLC et al
as 2:2024cv04937
Plaintiff: JOE HAND PROMOTIONS, INC.
Defendant: ROMAN GAMBURG, PAUL R. MONTE and SOUTHSIDE BAR/GRILL LLC doing business as SOUTHSIDE BAR & GRILL
Cause Of Action: 47 U.S.C. § 0605 Unlawful Reception Broadcast Signal i.e., Satellite
Allstate Insurance Company et al v. Everhealth Pharmacy Inc. et al
as 1:2024cv06483
Defendant: Everhealth Pharmacy Inc., Roman Badalov, ABC Corporations 1 through 5 and others
Plaintiff: Allstate Property and Casualty Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. EZRX Chemists Corp. et al
as 1:2024cv06487
Plaintiff: Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: John Does 1 through 5, Roman Kusayev, ABC Corporations 1 through 5 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
Four Women Health Services, LLC v. Abundant Hope Pregnancy Resource Center, Inc. et al
as 1:2024cv12283
Defendant: Abundant Hope Pregnancy Resource Center, Inc. d/b/a Attleboro Women's Health Center, Darlene Howard, Catherine Roman and others
Plaintiff: Four Women Health Services, LLC
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Lytvyniuk et al v. Mayorkas et al
as 1:2024cv07693
Defendant: Alejandro Mayorkas, Ur M Jaddou and Merrick B. Garland
Plaintiff: Lyudmyla B Dryndak and Roman Lytvyniuk
Cause Of Action: 05 U.S.C. § 0701 Administrative Procedure Act
Lopez Gonzalez De Roman v. Garland
as 24-2136
Petitioner: SINDY YAQUELIN ROMAN LOPEZ and NELI ORBELINA LOPEZ GONZALEZ DE ROMAN
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
THE ROMAN CATHOLIC DIOCESE OF PATERSON, NEW JERSEY et al v. U.S. DEPARTMENT OF STATE et al
as 2:2024cv08350
Plaintiff: THE ROMAN CATHOLIC DIOCESE OF PATERSON, NEW JERSEY, FATHER ARMANDO DIAZ VIZCARA JR., FATHER JOEMIN KHARLO CHONG PARINAS and others
Defendant: ALEJANDRO MAYORKAS, IN HIS OFFICIAL CAPACITY AS SECRETARY OF THE U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF HOMELAND SECURITY and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act

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