Cases 1 - 10 of 18
Stone v. Patriot Transportation Holding, Inc. et al
as 1:2023cv10580
Plaintiff:
Philip Stone
Defendant:
Patriot Transportation Holding, Inc., John E. Anderson, John D. Baker II and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Firebrand PBC v. Green Note Capital Partners SPV, LLC et al
as 1:2023cv09711
Defendant:
Eddie Matut, Green Note Capital Partners SPV, LLC, KYF Global Partners, LLC and others
Plaintiff:
Firebrand PBC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Sikhs for Justice et al v. Mann et al
as 1:2023cv02578
Plaintiff:
Sikhs for Justice, Singh and Kaur
Defendant:
Bhagwant Mann, Banwarilal Purohit and Gaurav Yadav
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
Plaintiff v. Defendant
as 1:2020cv10617
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Acklin et al v. Eichner et al
as 1:2020cv07042
Plaintiff:
Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Rodney M Bickford
Defendant:
New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: 18 U.S.C. § 1964
ND-4, LLC et al v. Heitmann et al
as 7:2013cv05007
Plaintiff:
ND-4, LLC and Joseph Manne
Defendant:
Uwe Heitmann and Carlotta Heitmann
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
ND-4, LLC et al v. Heitmann et al
as 1:2013cv05007
Plaintiff:
ND-4, LLC and Joseph Manne
Defendant:
Uwe Heitmann and Carlotta Heitmann
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Accident Fund Insurance Company of America et al v. Coyle et al
as 1:2010cv04539
Plaintiff:
The Trustees of Boston College, The Kroger Co. Master Retirement Trust, PSEG Master Retirement Trust and others
Defendant:
Dennis P. Coyle, Leslie J. Gelber, Pete J. Metros and others
Cause Of Action: 15 U.S.C. § 77
American General Life Insurance Company v. Mann et al
as 1:2010mc00024
Plaintiff:
American General Life Insurance Company
Defendant:
Stanley Mann , The Stanley Mann 2007 Insurance Trust , Christina Bank and Trust Co. and others
Movant:
Stephen Mostecak
Respondent:
American International Group, Inc.
Cause Of Action: M 08-85 Motion to Compel
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