Cases 1 - 10 of 4,336
Luis Family Trust, by and through its trustees, James M. Luis and Linda M. Luis v. Wagle
as 4:2024cv03069
Plaintiff:
Luis Family Trust
Defendant:
Robert Wagle
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
Banzai Advisory Group, LLC et al v. The Founders Fund VII, LP et al
as 1:2024cv00599
Plaintiff:
Banzai Advisory Group, LLC, Banzai Capital Partners, LLC, Neugebauer Family Enterprises, LLC and others
Defendant:
The Founders Fund VII, LP, The Founders Fund VII Principals Fund, LP, The Founders Fund VII Entrepreneurs Fund, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff:
CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
Muna al-Suyid v. Khalifa Hifter
as 24-1429
Plaintiff:
MUNA AL-SUYID, individually and on behalf of the estates of her family members Abdel Salam al-Suyid, Ibrahim al-Suyid, Khalid al-Suyid and Mustafa al-Suyid, ABDALLA AL-KRSHINY, Individually and on behalf of his family member Ali al-Krshiny and Mustafa al-Krshiny, AHMAD AL-KRSHINY, Individually and on behalf of his family member Ali al-Krshiny and Mustafa al-Krshiny and others
Defendant:
KHALIFA HIFTER, SADDAM HIFTER and KHALID HIFTER
BADER FAMILY FOUNDATION v. CENTERS FOR DISEASE CONTROL AND PREVENTION
as 1:2024cv01377
Plaintiff:
BADER FAMILY FOUNDATION
Defendant:
CENTERS FOR DISEASE CONTROL AND PREVENTION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Huzhou Chuangtai Rongyuan Investment Management Partnership v. Liu
as 24-1282
Plaintiff:
HUZHOU HUIRONGSHENG EQUITY INVESTMENT PARTNERSHIP, HUZHOU HUIHENGYING EQUITY INVESTMENT PARTNERSHIP and HUZHOU CHUANGTAI RONGYUAN INVESTMENT MANAGEMENT PARTNERSHIP
Defendant:
DUO LIU, ST. TOME LLC., ST. FORTUNE GROUP LLC. and others
Muna al-Suyid v. Khalifa Hifter
as 24-1422
Plaintiff:
MUNA AL-SUYID, individually and on behalf of the estates of her family members Abdel Salam al-Suyid, Ibrahim al-Suyid, Khalid al-Suyid and Mustafa al-Suyid, ABDALLA AL-KRSHINY, Individually and on behalf of his family member Ali al-Krshiny and Mustafa al-Krshiny, AHMAD AL-KRSHINY, Individually and on behalf of his family member Ali al-Krshiny and Mustafa al-Krshiny and others
Defendant:
KHALIFA HIFTER, KHALID HIFTER and SADDAM HIFTER
Hall v. Flaggs, et al.
as 24-3044
Plaintiff:
GWENDOLYN HALL
Defendant:
GWENERVERE FLAGGS, CHERYL NEWMAN GAINS, GWENDOLYN WILLIAMS and others
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant:
SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff:
SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Plaintiff v. Defendant
as 3:2024cv00474
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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