Cases 1 - 10 of 164
UNITED STATES OF AMERICA v. WOLFE
as 1:2023cv04253
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ELAINE V WOLFE
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. Wolfe
as 2:2023cv04253
Plaintiff:
United States of America
Defendant:
Elaine V. Wolfe
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
Wolfe v. Ruth's Hospitality Group, Inc. et al
as 1:2023cv04172
Plaintiff:
Russell Wolfe
Defendant:
Ruth's Hospitality Group, Inc., Cheryl Henry, Robin P. Selati and others
Costa v. Berkshire Grey, Inc. et al
as 1:2023cv04094
Plaintiff:
Gilbert Costa
Defendant:
Berkshire Grey, Inc., Tom Wagner, Peter Barris and others
Angelini v. Berkshire Grey, Inc. et al
as 1:2023cv04040
Plaintiff:
Nick Angelini
Defendant:
Berkshire Grey, Inc., Tom Wagner, Peter Barris and others
Manchanda v. Attorney Grievance Committee for the First Judicial Department et al
as 1:2023cv03356
Petitioner:
Rahul Dev Manchanda, Esq.
Respondent:
Attorney Grievance Committee for the First Judicial Department, Remi Shea, Jorge Dopico and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Plaintiff v. Defendant
as 1:2023cv01032
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hamilton Advance, Inc. v. Premium Capital Fund et al
as 1:2022cv08347
Plaintiff:
Hamilton Advance, Inc.
Defendant:
Premium Capital Fund, AMRK Enterprises, Madeb Ralph and others
Alternative Dispute Resolution (Adr) Provider:
magi halabi
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Wilhelm v. Switch, Inc. et al
as 1:2022cv05785
Plaintiff:
Robert Wilhelm
Defendant:
Switch, Inc., Rob Roy, Donald D. Snyder and others
Waterman v. Switch, Inc. et al
as 1:2022cv05523
Plaintiff:
Marc Waterman
Defendant:
Rob Roy, Angela Archon, Jason Genrich and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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