Cases 1 - 10 of 16
Tang v. Canning
as 24-455
Plaintiff:
JOHN YONG TANG, on behalf of themselves and others similarly situated and FARIS AL KOOHEJI, on behalf of themselves and others similarly situated
Defendant:
SUSAN M. CANNING, ALAN D. FELDMAN, MICHAEL F. HINES and others
Qi et al v. Dingledine et al
as 1:2023cv11094
Plaintiff:
Xiaohong (a/k/a "Sophie") Qi and Harmonia Holdings Ltd.
Defendant:
Kenneth Dingledine, Yebo (a/k/a "Boris") Cao, Barbara Darwall and others
Charles Taylor Limited v. John Doe and Jane Doe, numbers 1 through 10 et al
as 1:2023cv01466
Plaintiff:
Charles Taylor Limited
Defendant:
John Doe and Jane Doe, numbers 1 through 10 and ABC Company, numbers 1 through 10
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
J.D Workforce, Inc. v. Gafoor et al
as 1:2022cv07930
Plaintiff:
J.D Workforce, Inc.
Defendant:
Mohamed J. Gafoor and ABC Company
Swayze v. Lafontant
as 22-1554
Plaintiff / Appellee:
Scott Swayze
Defendant:
Theresa Lafontant, Police Officers John Does 1-10, said names being fictitious and unknown and ABC Company 1-10, said names being fictitious and unknown
Defendant / Appellant:
Natasha Lafontant
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
TCA Television Corp. v. McCollum
as 16-134
Plaintiff / Appellant:
TCA Television Corp., Hi Neighbor and Diana Abbott Colton
Defendant / Appellee:
Kevin McCollum, Robert Askins, Does and others
Defendant:
Broadway Global Ventures, CMC, Morris Berchard and others
Timios National Corporation v. Supercom, Inc. et al
as 1:2014cv09483
Plaintiff:
Timios National Corporation
Defendant:
Supercom, Inc., Supercom, Ltd, American Stock Transfer & Trust Company LLC and others
Cause Of Action: 28 U.S.C. § 1331
SMG v. Various John Does, Jane Does et al
as 2:2014cv00525
Defendant:
ABC Company and Various John Does, Jane Does
Plaintiff:
SMG
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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