Cases
Mariia Taktasheva v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2025cv05268
Plaintiff: Mariia Taktasheva
Defendant: The Partnerships and Unincorporated Associations Identified on Schedule A, Chusheng, ODAWA and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Securities and Exchange Commission v. CLS Global FZC LLC et al
as 1:2024cv12590
Plaintiff: Securities and Exchange Commission
Defendant: Andrey Zhorzhes and CLS Global FZC LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2024cv01283
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Race Discrimination

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