Cases 1 - 10 of 100
Securities and Exchange Commission v. Xia
as 26-2543
Defendant:
RICHARD XIA, -, JULIA YUE, Relief Defendant, FLEET NEW YORK METROPOLITAN REGIONAL CENTER LLC and others
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Petitioner:
KOBA MUSHKUDIANI and SILLS CUMMIS & GROSS, P.C.
Claimant:
CAROLYN LEE PLLC
Intervenor:
CTBC BANK CORP. (USA)
Receiver:
MICHAEL GOLDBERG, as Liquidation Receiver
Rabin v. Gross, Esq et al
as 1:2026cv26320
Plaintiff:
Ephraim Rabin
Defendant:
Jillian E. Gross, Esq, Michael A. Mosberg, Esq, Mosberg Sharma Stambleck Gross LLP and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gross v. Luster Products, Inc. et al
as 1:2026cv10970
Plaintiff:
Lynn Gross
Defendant:
Luster Products, Inc., Avlon Industries, Inc. and Strength of Nature, LLC
:
Service List
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Khanisa Darby v. 120 Northampton LLC, et al
as 26-3289
Plaintiff:
KHANISA DARBY
Defendant:
120 NORTHAMPTON LLC, POST ROAD MANAGEMENT LLC, BORKO MILOSEV and others
Securities and Exchange Commission v. Xia
as 26-2498
Defendant:
JULIA YUE, Relief Defendant, RICHARD XIA, -, FLEET NEW YORK METROPOLITAN REGIONAL CENTER LLC and others
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Petitioner:
SILLS CUMMIS & GROSS, P.C. and KOBA MUSHKUDIANI
Claimant:
CAROLYN LEE PLLC
Intervenor:
CTBC BANK CORP. (USA)
Receiver:
MICHAEL GOLDBERG, as Liquidation Receiver
Plaintiff v. Defendant
as 1:2026cv05092
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
IBEW Local No. 236 Health and Benefit Fund et al v. Lifeline Energy Solutions, Inc.
as 1:2026cv01669
Plaintiff:
IBEW Local No. 236 Health and Benefit Fund, IBEW Local No. 236 Pension Fund, IBEW Local No. 236 Annuity Fund and others
Defendant:
Lifeline Energy Solutions, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Gross v. Unknown
as 3:2026cv00892
Plaintiff:
Ismail S. Gross
Defendant:
Unknown
Cause Of Action: 42 U.S.C. § 1983 Bivens Prisoner
Matheny v. Beard et al
as 3:2026cv01252
Plaintiff:
David L. Matheny
Defendant:
Mr. Allen Beard, Mr. f/n/u Huggins, Ms. f/n/u Henson and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
McDermott v. Hutson et al
as 6:2026cv00311
Plaintiff:
David Bruce McDermott, II
Defendant:
Janet Hutson, Jacqueline Gross, Muskogee County Board of County Commissioners and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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