Cases 1 - 10 of 123
Parcel Management Auditing and Consulting, Inc. v. DC Dental, Inc. et al
as 2:2024cv03271
Plaintiff:
Parcel Management Auditing and Consulting, Inc.
Defendant:
DC Dental, Inc. and Focus Global Supply, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 1:2023cv10514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv08135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Du v. Segelman et al
as 1:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Du v. Segelman et al
as 2:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
v. Segelman et al
as 1:2023cv06778
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Morales v. Palmese et al
as 1:2023cv03649
Plaintiff:
Uriel Morales
Defendant:
Robert Palmese, Palmco Power NJ, LLC, Palmco Energy NJ, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv04054
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Zhou v. Heydari, Inc.
as 1:2023cv03247
Plaintiff:
QIUHUA ZHUO
Defendant:
HEYDARI, INC. agent of D/B/A HEYDARI FASHION and HEYDARI DC, LOWAN FASHION, INC, MARIAM HEYDARI and others
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