Cases 1 - 10 of 41
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
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
Summer Crest LLC et al v. Town of Monroe
as 7:2023cv06048
Plaintiff:
123 Lakes Rd LLC, Summer Crest LLC, 18 Sergio Lane LLC and others
Defendant:
Town of Monroe
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Gahtan v. Bakkt Holdings, Inc. et al
as 1:2023cv04678
Plaintiff:
Doron Gahtan
Defendant:
Bakkt Holdings, Inc., John Martin, Olibia Stamatoglou and others
Verschleiser v. Frydman et al
as 1:2022cv07909
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Monica Libin Frydman, Alexander Libin and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Zeitouni v. Dorsey et al
as 1:2023cv00419
Plaintiff:
Neil Zeitouni
Defendant:
Jack Dorsey, Roelof Botha, Amy Brooks and others
Nominal Defendant:
Block, Inc.
Rubin v. Dorsey et al
as 1:2023cv00322
Plaintiff:
Michael Rubin
Defendant:
Jack Dorsey, Roelof Botha, Amy Brooks and others
Nominal Defendant:
Block, Inc.
Tsou v. Dorsey et al
as 1:2022cv10747
Plaintiff:
James Tsou
Defendant:
Jack Dorsey, Amrita Ahuja, Roelof Botha and others
Nominal Defendant:
Block, Inc.
Lead Plaintiff:
Michael Rubin and Neil Zeitouni
Consolidated Plaintiff:
Hugues Gervat
Consolidated Defendant:
Shawn Carter
Gervat v. Dorsey et al
as 1:2023cv00413
Plaintiff:
Hugues Gervat
Defendant:
Jack Dorsey, Amrita Ahuja, Roelof Botha and others
Nominal Defendant:
Block, Inc. and Square, Inc.
Poirier v. Bakkt Holdings, Inc. et al
as 1:2022cv02283
Plaintiff:
Suzanne Poirier
Defendant:
Bakkt Holdings, Inc. f/k/a VPC Impact Acquisition Holdings, John Martin, Olibia Stamatoglou and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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