Cases
Cases 1 - 10 of 5,211
Huzhou Chuangtai Rongyuan Investment Management Partnership v. Liu
as 24-1282
Plaintiff: HUZHOU HUIRONGSHENG EQUITY INVESTMENT PARTNERSHIP, HUZHOU HUIHENGYING EQUITY INVESTMENT PARTNERSHIP and HUZHOU CHUANGTAI RONGYUAN INVESTMENT MANAGEMENT PARTNERSHIP
Defendant: DUO LIU, ST. TOME LLC., ST. FORTUNE GROUP LLC. and others
Jesalva v. Discover Bank et al
as 3:2024cv00836
Plaintiff: Jeff Jesalva
Defendant: Discover Bank and Does 1-20
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Beard et al v. Trinchero CIHC, LLC et al
as 4:2024cv00417
Plaintiff: Reagan Mackenzie Beard, Aaron Franklin Anthony and Geoffrey Daniel Rockwell
Defendant: Trinchero CIHC, LLC, Menage a Trois Wine & Spirits, TFE Logistics Group, Inc. and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Olsauskas et al v. Minto Development Corporation et al
as 1:2024cv03764
Plaintiff: Lina Olsauskas, Marquetta Williams, Jonathan Williams and others
Defendant: Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
State Farm General Insurance Company v. The Viking Corporation et al.
as 2:2024cv03834
Plaintiff: State Farm General Insurance Company
Defendant: The Viking Corporation and DOES 1-20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Property Damage
John Uce v. Oral Aesthetic Advocacy Group, Inc. et al
as 2:2024cv03844
Plaintiff: John Uce
Defendant: Oral Aesthetic Advocacy Group, Inc. doing business as Cosmetic Dentistry Grants, Navid Zamani DMD Inc. doing business as Dent-All by Dr. Z., Michael Homayun Dental Corporation doing business as Comfort Dental Center and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Woodstock et al v. The City of New York et al
as 1:2024cv03418
Plaintiff: Shahid Woodstock, Jahiem Smith and Tiffanie Narinesammy
Defendant: The City of New York, Mayor of the City of New York Eric Adams, Deputy Mayor of Public Safety Philip Banks III and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Spurr v. Greenline Loans et al
as 1:2024cv03614
Defendant: Jessi Lee Phillips Lorenzo, Greenline Loans, Waawaatesi LLC and others
Plaintiff: Mary Spurr
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fidel-Alirez, Jr. et al v. Federal Emergency Management Agency et al.
as 1:2024cv00426
Plaintiff: Joe Fidel-Alirez, Sam S Arthur and Wyley Cross
Defendant: Federal Emergency Management and Does 1-20, Inclusive
Barkley and Associates, Inc. v. Raymond Zakhari et al
as 2:2024cv03645
Plaintiff: Barkley and Associates, Inc.
Defendant: Raymond Zakhari, Zeyad Asayed, Ayman Asayed and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement

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