Cases 41 - 50 of 923
Troup v. Sullivan et al
as 1:2023cv00916
Plaintiff:
KENNETH TROUP
Defendant:
Nora B. Sullivan, James Mish, Michael Koganov and others
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Jefferson Healthcare Supplies LLC et al
as 1:2023cv05912
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Jefferson Healthcare Supplies LLC, Anthony Mancini, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Ustocktrade LLC et al
as 1:2023cv06756
Plaintiff:
Securities and Exchange Commission
Defendant:
Ustocktrade LLC and Anthony Weeresinghe
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Doe v. Sequoia Capital et al
as 1:2023cv05881
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Apple Chiropractic of NY, P.C. et al
as 1:2023cv05075
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Apple Chiropractic of NY, P.C., Tristate Chiropractic of SI, P.C., Dr. Riotto Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morgan v. Cyclerion Therapeutics, Inc. et al
as 1:2023cv05404
Plaintiff:
Anthony Morgan
Defendant:
Cyclerion Therapeutics, Inc., Errol De Souza, Peter Hecht and others
Plaintiff v. Defendant
as 1:2023cv00513
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Project Veritas et al v. O'Keefe et al
as 7:2023cv04533
Plaintiff:
Project Veritas and Project Veritas Action Fund
Defendant:
James O'Keefe, Transparency 1, LLC d/b/a OKeefe Media Group, RC Maxwell and others
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