Cases 1 - 10 of 59
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
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
Trump v. Clinton et al
as 2:2022cv14102
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, Democratic National Committee, HFACC, Inc. and others
Appellant:
Alina Habba, Michael T Madaio, Habba Madaio & Associates and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) 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. 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
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
Benzing et al v. Tully Construction Co, Inc. et al
as 1:2021cv05315
Plaintiff:
Martin J Benzing and ANNASTACIA Benzing
Defendant:
Tully Construction Co, Inc., JOHN DOES 1-10 (said names being fictitious), ABC CORPORATIONS, 1-10, the fictitious names for unknown companies and/or other business entities and others
3Rd Party Plaintiff:
Tully-Posillico JV (JV) i/s/h/a Tully Construction Co. Inc. and Posillico Civil, Inc. and Tully-Posillico JV
3Rd Party Defendant:
Structural Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
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