Cases 11 - 20 of 152
Arshad Assofi v. Donald Basile et al
as 2:2022cv08313
Plaintiff:
Arshad Assofi and Assofi, Inc.
Defendant:
Donald Basile, GIBF GP, Inc. d/b/a Bitcoin Latinum, a Delaware Corporation, DOES 1 through 10 and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jonas Sebastian Jodicke v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2022cv04494
Plaintiff:
Jonas Sebastian Jodicke
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, EVERUI, Congdeng and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Mercedes v. First Ave & 117th St Inc. et al
as 1:2022cv06963
Defendant:
Arshad Hussain, Socrates Frias, First Ave & 117th St Inc. and others
Plaintiff:
Modesto Mercedes
Plaintiff v. Defendant
as 1:2022cv01429
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 1:2022cv01187
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Nieves v. Best
as 22-410
Plaintiff / Appellant:
Michael Nieves
Defendant / Appellee:
Miriam R. Best, Acting Supreme Court Justice, Christopher Rivet, Assistant District Attorney, Brandon Riddle, Assistant District Attorney and others
Nieves v. Best
as 21-3055
Plaintiff / Appellant:
Michael Nieves
Defendant / Appellee:
Miriam R. Best, Acting Supreme Court Justice, Christopher Rivet, Assistant District Attorney, Brandon Riddle, Assistant District Attorney and others
Plaintiff v. Defendant
as 1:2021cv06865
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Payne v. W A Transport, LLC et al
as 1:2021cv04040
Plaintiff:
Vandrick Payne
Defendant:
W A Transport, LLC, White Tiger Transport, LLC, National Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1441
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