Cases 1 - 10 of 12
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
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
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)
Hwaseung Networks America Corp. v. Selim Textile, Inc. et al
as 1:2010cv06328
Plaintiff:
Hwaseung Networks America Corp.
Defendant:
Selim Textile, Inc., Selim America, Inc., June Yong Kim and others
Cause Of Action: 18 U.S.C. § 1961
Lombardi v. Whitehall XII/Hubert Street, L.L.C. et al
as 1:2004cv06752
Plaintiff:
Joseph Pell Lombardi
Defendant:
Whitehall XII/Hubert Street, L.L.C. , BKSK Architects, L.L.P. , Pavarini McGovern, L.L.C. and others
Counter_claimant:
Whitehall XII/Hubert Street, L.L.C. , Whitehall Street Real Estate Limited Partnership XII , WH Advisors, L.L.C., XII and others
Counter_defendant:
Joseph Pell Lombardi
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Vier International Limited v. Donna Loren, L.L.C. et al
as 1:2010cv00736
Defendant:
John Does, Donna Loren, L.L.C., Henry Mandil and others
Plaintiff:
Vier International Limited
Cause Of Action: 18 U.S.C. § 1961
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