Cases 1 - 10 of 89
US v. Belhassan
as 24-1303
Appellant:
UNITED STATES
Defendant:
MEHDI BELHASSAN
Interested Party:
GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
Harrigan v. PureTech Ventures, LLC
as 1:2024cv10631
Plaintiff:
Edmund P. Harrigan
Defendant:
PureTech Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
US v. Belhassan
as 24-1208
Defendant / Appellee:
UNITED STATES
Defendant:
MEHDI BELHASSAN
Interested Party:
GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
San Rocco Therapeutics, LLC v. Leschly et al
as 1:2023cv10919
Plaintiff:
San Rocco Therapeutics, LLC and Errant Gene Therapeutics, LLC
Defendant:
Nick Leschly, Mitchell Finer, Philip Reilly and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Faville v. Munro
as 1:2022cv11911
Plaintiff:
Kelly Faville
Defendant:
Mark Munro and Whacky Ventures LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
New England Ventures, LLC v. Azimut Benetti S.P.A et al
as 1:2022cv00366
Plaintiff:
NEW ENGLAND VENTURES, LLC
Defendant:
AZIMUT BENETTI S.p.A., AZIMUT BENETTI SERVICE USA, INC., BRUNSWICK PRODUCT PROTECTION CORPORATION and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Boyd et al v. Lopez Vidal et al
as 3:2022cv01190
Plaintiff:
Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and others
Defendant:
Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Bensen et al v. InfoPay, Inc. et al
as 1:2021cv12061
Plaintiff:
Loretta Bensen, Sherry Gaul and Shontonna Harris
Defendant:
InfoPay, Inc. and Intermedia Ventures LLC
Cause Of Action: 28 U.S.C. § 1332
FLTR, Inc. v. Safe and Clean Protection, LLC et al
as 1:2021cv11546
Plaintiff:
FLTR, Inc.
Defendant:
Safe and Clean Protection, LLC, AMS Ventures, LLC, Aaron Sells and others
Cause Of Action: 28 U.S.C. § 1332
Rock Haven Ventures, LLC v. Ventapro Specialty Insurance Company
as 1:2020cv11239
Plaintiff:
Rock Haven Ventures, LLC d/b/a Anytime Fitness Plainville
Defendant:
Ventapro Specialty Insurance Company
Cause Of Action: 12 U.S.C. § 635
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