Cases 1 - 6 of 6
Schottenstein et al v. Capla et al
as 1:2022cv10883
Plaintiff:
MD DOUGLAS SCHOTTENSTEIN, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine, Douglas Schottenstein and others
Defendant:
Orthogen, FDA Food and Drug Administration, MD Robert M. Califf and others
Nominal Defendant:
United States Food and Drug Administration and M.D. Robert M. Califf
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Almozairee et al v. Haddow et al
as 1:2017cv07245
Plaintiff:
Saleh Almozairee , Rani Abushaar , Oksana Akulova and others
Defendant:
Renwick Haddow, Zoia Kyselova, Bar Works Inc. and others
Cause Of Action: 15 U.S.C. § 77
Lost Leaf Publications, LLC v. Hassane Kaba et al
as 1:2016cv04671
Plaintiff:
Lost Leaf Publications, LLC
Defendant:
Hassane Kaba, Optin Kaba, LLC, Smackfat, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Gansett One, LLC et al v. Husch Blackwell, LLP et al
as 1:2015cv03551
Plaintiff:
Gansett One, LLC , SES Wealth Advisor, LLC , GW Holdings, LLC and others
Defendant:
Husch Blackwell, LLP , Diane T. Carter , Robert E. Hamby, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
4 K & D Corporation et al v. Concierge Auctions, LLC et al
as 1:2013cv02527
Plaintiff:
4 K & D Corporation , John Bloeser , Nancy Bloeser and others
Defendant:
Concierge Auctions, LLC , Laura Brady , George Graham and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al
as 1:2013cv01094
Plaintiff:
Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Columbia Pacific Opportunity Fund, L.P. and others
Defendant:
Deloitte Touche Tohmatsu CPA, Ltd., Deloitte & Touche L.L.P., Antonio Sena and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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