Cases 1 - 10 of 36
TIMKO et al v. NSPA LOUNGE LLC et al
as 2:2023cv01307
Defendant:
YADWINDER SINGH, BALJINDER KAUR, HIMANSHU BHATIA and others
Plaintiff:
TERRI TIMKO, ANTHONY ROBINSON and STEPHANIE DARNELL
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RYECO, LLC v. M M GROCERY INC. et al
as 2:2022cv03435
Plaintiff:
RYECO, LLC
Defendant:
M M GROCERY INC. doing business as D/B/A APNA BAZAR CASH & CARRY D/B/A APNA BAZAR BENSALEM, NANAK GROCERY, INC. doing business as D/B/A APNA BAZAR CASH & CARRY D/B/A APNA BAZAR FARMERS MARKET D/B/A APNA BAZAR DAYTON, DK GROCERY INCORPORATED doing business as D/B/A APNA BAZAR CASH & CARRY D/B/A APNA BAZAR FARMERS MARKET D/B/A APNA BAZAR EDISON and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
PAGE v. SHARPSPRING, INC. et al
as 2:2021cv03606
Petitioner:
MARK PAGE
Defendant:
SHARPSPRING, INC., RICK CARLSON, STEVEN HUEY and others
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 3:2021cv00799
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
I M BORDEN GROUP LLC v. P & YF ENTERPRISES, INC et al
as 5:2021cv01426
Defendant:
DAVID HIJORTH, YOSSI FLAX, TESLA ENERGY and others
Plaintiff:
I M BORDEN GROUP LLC
Cause Of Action: 18 U.S.C. § 1961
MOWRY v. THE MEET GROUP, INC. et al
as 2:2020cv02092
Defendant:
CHRISTOPHER FRALIC, THE MEET GROUP, INC., SPENCER RHODES and others
Plaintiff:
CHARLES MOWRY
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2019cv01884
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2019cv01885
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In re USA Technologies, Inc. Securities Litigation
as 2:2019cv04565
Petitioner:
DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM, Masbez LLC, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM and others
Plaintiff:
STEPHANE GOUET and PETER FARSACI
Defendant:
USA TECHNOLOGIES, INC., STEPHEN P. HERBERT and PRIYANKA SINGH
Lead Plaintiff:
Pinkesh Nahar
Consolidated Plaintiff:
DAVID GRAY and ANTHONY E PHILLIPS
In Re:
USA TECHNOLOGIES, INC. SECURITIES LITIGATION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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