Cases 1 - 10 of 15
Basmanov et al v. Fray et al
as 7:2024cv01434
Defendant:
Damion Fray, Yakov Basmanov, Jolia Mazzullo and others
Plaintiff:
Bozhena Basmanov and Mi Casa Es Su Casa II Inc., et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Barbara S. Parrett Family Partnership, Ltd. v. Quantum Realty Development, Inc. et al
as 2:2023cv04077
Plaintiff:
Barbara S. Parrett Family Partnership, Ltd.
Defendant:
Quantum Realty Development, Inc., William Santopietro, Full Value Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Vargas v. Kessler et al
as 9:2022cv00862
Plaintiff:
Antonio Vargas
Defendant:
C.O. Kessler, Derocco, John Doe #6 and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Sierra v. John Doe 22 et al
as 9:2022cv00711
Plaintiff:
Leonidas Sierra
Defendant:
John Doe 22, Captain Rzerniak, J. Fitchette and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Sierra v. John Doe 22 et al
as 6:2022cv06042
Plaintiff:
Leonidas Sierra
Defendant:
John Doe 22, Captain Rzerniak, J. Fitchette and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Seale et al v Gilead Sciences, Inc.
as 1:2022cv00352
Plaintiff:
Aaron Seale, Ada B. Oliveras-Cruz, Albert Turrigiano and others
Defendant:
Gilead Sciences, Inc.
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
PacNet Services Ltd v. United States Department of th
as 21-1069
Defendant / Appellee:
United States Department of the Treasury, Office of Foreign Assets Control and John Doe, 1-73
Intervenor:
International Payout Systems, Inc.
Defendant:
International Multi-Media Entertainments Limited, Continental Mail Processing NV, Otter Mist Trading 1096 CC and others
Plaintiff:
PacNet Services Ltd
PacNet Services Ltd v. United States Department of th
as 21-776
Defendant / Appellee:
United States Department of the Treasury, Office of Foreign Assets Control and John Doe, 1-73
Defendant:
International Multi-Media Entertainments Limited, Continental Mail Processing NV, Otter Mist Trading 1096 CC and others
Plaintiff / Appellant:
PacNet Services Ltd
Intervenor:
International Payout Systems, Inc.
Cengage Learning, Inc. et al v. Doe 1 et al
as 1:2020cv00769
Defendant:
Doe 46, Doe 30, Doe 22 and others
Plaintiff:
McGraw Hill LLC, Bedford, Freeman & Worth Publishing Group, LLC, Cengage Learning, Inc. and others
Cause Of Action: 17 U.S.C. § 101
Deuel et al v. Kingdom of Saudi Arabia
as 1:2018cv12272
Plaintiff:
Tara Haskell, Joseph P. Deuel, Gideon Huttler and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
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