Cases 1 - 10 of 100
Palomar Excess & Surplus Insurance Company v. Cresco Labs, Inc. et al
as 1:2026cv09856
Plaintiff:
Palomar Excess & Surplus Insurance Company
Defendant:
Cresco Labs, Inc., Aaron Blackketter, Ramon Deavila and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Murray et al v. Cresco Labs Inc. et al
as 3:2026cv50184
Plaintiff:
Michael Murray, Wesley Smith, Sr., Douglas Ward and others
Defendant:
Cresco Labs Inc., Green Thumb Industries Inc., Verano Holdings Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gilead Sciences, Inc. et al v. Pain Relief Rx, Inc. et al
as 1:2026cv02172
Plaintiff:
Gilead Sciences, Inc. and Gilead Sciences Ireland UC
Defendant:
Pain Relief Rx, Inc., Khaim Mullokandov, Ella Mullokandova and others
Cross-Complainant:
Selvia Girgis, Sildevie Tchiekoua Nguetcho, Trinity Global Pharmacy LLC and others
Cross-Defendant:
Linden Blvd. Rx. Inc., Zoya Meirov, MDRx Pharmacy Inc. and others
Counter-Claimant:
Selvia Girgis, Sildevie Tchiekoua Nguetcho, Trinity Global Pharmacy LLC and others
Counter-Defendant:
Gilead Sciences Ireland UC and Gilead Sciences, Inc.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Bey v. Roc Nation LLC
as 26-83
Defendant:
ROC NATION LLC, Mr. SEAN C. CARTER, LIVE NATION ENTERTAINMENT INC. and others
Plaintiff:
BERNARD TYSHAWN ANDERSON BEY, -
Mattingly v. Cares Capital et al
as 1:2025cv07745
Plaintiff:
Charles D. Mattingly
Defendant:
Cares Capital, David Levy, Avi Cohen and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bey v. RocNation LLC et al
as 1:2024cv01281
Defendant:
Mr. Sean C. Carter, David Levy, Live Nation Entertainment Inc. and others
Plaintiff:
Bernard Bey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Nordlicht
as 24-2203
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DANIEL SMALL, JEFFREY SHULSE, JOSEPH SANFILIPPO and others
United States of America v. Nordlicht
as 24-1978
Defendant:
JOSEPH SANFILIPPO, MARK NORDLICHT, URI LANDESMAN and others
:
UNITED STATES OF AMERICA
United States of America v. Nordlicht (USA)
as 24-388
Appellant:
UNITED STATES OF AMERICA
Defendant:
DAVID LEVY, MARK NORDLICHT, URI LANDESMAN and others
United States of America v. Nordlicht (Levy)
as 24-209
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
MARK NORDLICHT, URI LANDESMAN, JOSEPH SANFILIPPO and others
Defendant / Appellant:
DAVID LEVY
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