Cases 1 - 10 of 30
Basmanov et al v. Fray et al
as 7:2024cv01434
Defendant:
Damion Fray, Yakov Basmanov, Jolia Mazzullo and others
Plaintiff:
Bozhena Basmanov and Mi Casa Es Su Casa II Inc., et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Macks USA, Inc et al v. United States Department of Labor et al
as 1:2023cv07476
Plaintiff:
Macks USA, Inc and Mujeeb Rahman
Defendant:
United States Department of Labor and Julie Su
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Neurological Sugery Practice of Long Island, PLLC v. United States Department of Health and Human Services et al
as 1:2023cv02977
Plaintiff:
Neurological Sugery Practice of Long Island, PLLC
Defendant:
United States Department of Health and Human Services, United States Department of the Treasury, United States Department of Labor and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Weiner v. Wan
as 1:2022cv08613
Defendant:
Frank Wan, Fukang Wan, Fuk Ang Wan and others
Plaintiff:
Jesse Weiner
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Yan v. Goldman Sachs Group Inc. et al
as 1:2021cv10999
Plaintiff:
Su Yan
Defendant:
Goldman Sachs Group Inc. and Morgan Stanley
Felix v. Goldman Sachs Group Inc. et al
as 1:2021cv10286
Plaintiff:
Alma Felix
Defendant:
Goldman Sachs Group Inc. and Morgan Stanley
Petitioner:
Angel Young, Su Yan, Yan Cai Jiang and others
Vazirani v. Advanced Micro Devices, Inc. et al
as 1:2020cv10894
Defendant:
Joseph A. Householder, Nora M. Denzel, Lisa T. Su and others
Plaintiff:
Premlata Vazirani
Froehlich v. Rabiller et al
as 1:2020cv09279
Defendant:
Allesandro Gili, Sean Deason, Olivier Rabiller and others
Plaintiff:
Joseph Froehlich
Petitioner:
The Gabelli Asset Fund, Gamco Asset Management Inc., The Gabelli Value 25 Fund Inc. and others
Gabelli Asset Fund et al v. Lu et al
as 1:2020cv08296
Plaintiff:
The Gabelli Dividend & Income Trust, SM Investors II LP, The Gabelli Value 25 Fund Inc. and others
Defendant:
Courtney M. Enghauser, Carsten Reinhardt, Russell James and others
Petitioner:
Gamco Asset Management Inc.
Husson v. Garrett Motion Inc. et al
as 1:2020cv07992
Defendant:
Allesandro Gili, Garrett Motion Inc., Sean Deason and others
Plaintiff:
Steven Husson
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