Cases 1 - 10 of 512
Shadija v. Apollo Manufacturing Inc. et al
as 1:2024cv03502
Plaintiff:
Dhiraj Shadija
Defendant:
Apollo Manufacturing Inc., Alaska Gold Trading Company, Jai Sadhwani and others
Cause Of Action: 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards
United States of America v. Rochester Diamonds and Gold, Inc.
as 6:2024cv06219
Plaintiff:
United States of America
Defendant:
Rochester Diamonds and Gold, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Plaintiff v. Defendant
as 2:2024cv02582
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2024cv01727
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Federal National Mortgage Association v. C.Y. Gold LLC et al
as 1:2024cv01314
Plaintiff:
Federal National Mortgage Association
Defendant:
C.Y. Gold LLC, Stagg Equities LLC, 486 K Equities LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
ITG Brands, LLC v. Fremada Gold, Inc.
as 1:2024cv00828
Plaintiff:
ITG BRANDS, LLC
Defendant:
FREMADA GOLD, INC., a New York corporation, and Fremada Gold, Inc.
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Saba Capital Master Fund, LTD. et al v. ASA Gold and Precious Metals, Ltd. et al
as 1:2024cv00690
Plaintiff:
Saba Capital Master Fund, LTD. and Saba Capital Management, L.P.
Defendant:
ASA Gold and Precious Metals, Ltd., Mary Joan Hoene, Bruce Hansen and others
Hernandez v. Prime Structure, Inc. et al
as 1:2023cv09487
Plaintiff:
Alejandro Rivera Hernandez
Defendant:
Prime Structure, Inc., Prime Structure NY, Inc., NYC Best Squad Construction Corp and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Long v. Heritage Gold & Silver, et al
as 2:2023cv09039
Plaintiff:
Brian C. Long
Defendant:
Heritage Gold & Silver doing business as Priority Coin Express, Keith Titmus, Michael Reda and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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