Cases 1 - 10 of 43
NAJJAR v. SALAMEH et al
as 1:2024cv05043
Plaintiff:
KARIM P NAJJAR
Defendant:
RIAD SALAMEH, BANQUE DU LIBAN, BANK OF BEIRUT, S.A.L. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2024cv10714
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BDO USA, P.C. v. Ankura Consulting Group, LLC et al
as 3:2024cv00179
Plaintiff:
BDO USA, P.C.
Defendant:
Ankura Consulting Group, LLC and Phuoc Vin Phan
BDO USA, P.C. v. Crandell
as 3:2024cv00012
Plaintiff:
BDO USA, P.C.
Defendant:
Caleb Crandell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BDO USA, P.C. v. Rojas
as 1:2024cv00101
Plaintiff:
BDO USA, P.C.
Defendant:
Justin Rojas
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Albaneze et al v. Biegel et al
as 1:2023cv07197
Plaintiff:
Jeffery T. Albaneze, Matthew B. Cochran and Kaitlyn P. Weatherly
Defendant:
Mark D. Biegel and BDO USA, P.A.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Levy v. Luo et al
as 1:2023cv00653
Plaintiff:
Shmuel Levy
Defendant:
Jason Luo, James Taylor, Albert Li and others
Plaintiff v. Defendant
as 23-10949
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2022cv08851
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Plaintiff v. Defendant
as 1:2022cv08853
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
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