Cases 1 - 10 of 1,041
AVATAA USA, LLC, formerly known as Ahead Start LLC v. YAMINSKY, a/d/a Fedor Yaminsky et al
as 3:2024cv06314
Plaintiff:
AVATAA USA, LLC, formerly known as Ahead Start LLC and Ahead Start LLC
Defendant:
FEODOR YAMINSKY, a/d/a Fedor Yaminsky, DMITRY SKRIPNIK, DAVID WILKINSON and others
Burkholder v. Freedom Life Insurance Company of America et al
as 6:2024cv00923
Plaintiff:
John Burkholder
Defendant:
Freedom Life Insurance Company of America, USHealth Advisors, LLC, Michael Allocco and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
The Trustees of the New York State Nurses Association Pension Plan v. White Oak Global Advisors, LLC
as 24-1280
Plaintiff:
THE TRUSTEES OF THE NEW YORK STATE NURSES ASSOCIATION PENSION PLAN
Defendant:
WHITE OAK GLOBAL ADVISORS, LLC
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff:
J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant:
Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Translarity, Inc. v. Grand Junction Semiconductor Pte. Ltd. et al
as 4:2024cv02423
Plaintiff:
Translarity, Inc.
Defendant:
Grand Junction Semiconductor Pte. Ltd., ZiFund, Alpha Wealth Global Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hundal v. Islas, et al.
as 24-2303
Plaintiff:
GURKIRN HUNDAL
Defendant:
RUBEN ISLAS, JR., MARTHA ISLAS ENRIQUEZ, JOE ZUNIGA and others
Childers v. Senior Healthcare Advisors LLC
as 0:2024cv60553
Plaintiff:
Patricia Bailey Childers
Defendant:
Senior Healthcare Advisors LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SDVF, LLC, et al. v. Cozzia USA LLC
as 24-2141
Plaintiff:
SDVF, LLC, Judgment Creditor and META ADVISORS LLC
Defendant:
COZZIA USA LLC, Judgment Debtor
U.S. Strategic Capital Advisors LLC v. Compass Golf LLC et al
as 1:2024cv01423
Plaintiff:
U.S. Strategic Capital Advisors LLC
Defendant:
Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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