Cases 1 - 10 of 59
Western Energy Opportunities II, LLC v. Finalis Securities, LLC et al
as 1:2024cv02565
Plaintiff:
Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center
Defendant:
Finalis Securities, LLC, EB5 Energy Fund I, LP d/b/a EB5 Marketplace, EB5 Energy Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Masri v. Liebowitz et al
as 1:2024cv01284
Plaintiff:
Joseph H. Masri
Defendant:
Shimen Liebowitz, Aharon Goldberg, Judge Barbara O. Afriyie and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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
TRUTEK CORP. v. CHO et al
as 2:2023cv03709
Defendant:
YEONG WAN CHO, PETER CHO, ABDUL GAFFAR and others
Plaintiff:
TRUTEK CORP.
Cause Of Action: 28 U.S.C. § 1338 Patent Infringement
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
Depaco v. Cofina Media, SA et al
as 3:2022cv01392
Plaintiff:
CAESAR DEPACO
Defendant:
COFINA MEDIA, SA, REVISTA SABADO, ALEXANDRE JOSE RIBEIRO MALHADO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
Depaco v. Sic Noticias, et al
as 3:2022cv01394
Plaintiff:
CAESAR DEPACO
Defendant:
SIC NOTICIAS, SOCIEDADE INDEPENDENTE DE COMUNICACAO, IMPRESA SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS, SA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
State of North Carolina, et al v. 3M Company et al
as 7:2022cv00201
Plaintiff:
State of North Carolina Attorney General, State of North Carolina, ex rel. and Joshua H Stein
Defendant:
3M Company, AGC Chemicals Americas Inc., Archroma U.S., Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
AMERICAN CLASSICS OF LAKEWOOD, L.L.C. et al v. BUCHANAN et al
as 3:2022cv05382
Plaintiff:
AMERICAN CLASSICS OF LAKEWOOD, L.L.C., AMERICAN CLASSICS OF LAKEWOOD IV, L.L.C. and JOHN PATEL
Defendant:
DANIEL BUCHANAN, THEODORE N LEFKOWITZ, NEW JERSEY MOTOR VEHICLES COMMISSION and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CATHOLIC MUTUAL RELIEF SOCIETY OF AMERICA et al v. ACER AMERICA CORPORATION et al
as 5:2022cv02600
Plaintiff:
CATHOLIC MUTUAL RELIEF SOCIETY OF AMERICA, DIOCESE OF ALLENTOWN, SACRED HEART OF JESUS CHARITABLE TRUST and others
Defendant:
ACER AMERICA CORPORATION, ACER INC., GATEWAY INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
