Cases 31 - 40 of 412
Wilson v. Beard et al
as 1:2023cv07840
Plaintiff:
Tom Wilson
Defendant:
Gregory A. Beard, William B. Spence, Ricardo R. A Larroude and others
Nominal Defendant:
Stronghold Digital Mining, Inc.
Consolidated Plaintiff:
Cristian Navarro
Nakkhumpun v. Neoleukin Therapeutics, Inc. et al
as 1:2023cv07570
Plaintiff:
Patipan Nakkhumpun
Defendant:
Neoleukin Therapeutics, Inc., Martin Babler, Cantey Boyd and others
Murphy v. Argo Blockchain plc et al
as 1:2023cv07305
Lead Plaintiff:
Richard Hawes
Plaintiff:
Aaron Murphy
Petitioner:
Brian Begay, Benjamin Lamontagne, Ever Garcia and others
Defendant:
Argo Blockchain plc, Peter Wall, Alex Appleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kelly et al v. Islamic Republic of Iran
as 1:2023cv07283
Plaintiff:
Danielle Kelly, Thomas Kelly, Andrew C. Kelly and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Joseph v. United Northern Mortgage Bankers, Inc. et al
as 1:2023cv05352
Defendant:
United Northern Mortgage Bankers, Inc., United Northern Mortgage Bankers Ltd., Mortgage Electonic Registration Systems, Inc. and others
Plaintiff:
Sarah Joseph
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Ma v. Zhou et al
as 1:2023cv04616
Counter Defendant:
Qingyun Ma
Defendant:
Yun Zhou, Xiaoqin Sarah Yin and Sarah Yin Medical PLLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bagnall v. Becerra
as 23-478
Plaintiff / Appellant:
Richard Bagnall, on behalf of himself and all others similarly situated, Michael Savage, on behalf of himself and all others similarly situated, Lee Barrows, on behalf of herself and all others similarly situated and others
Defendant / Appellee:
Xavier Becerra, Secretary of Health and Human Services
Murphy v. Argo Blockchain plc et al
as 1:2023cv00572
Plaintiff:
Aaron Murphy
Defendant:
Argo Blockchain plc, Peter Wall, Alex Appleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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