Cases 1 - 10 of 757
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
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
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
Cavitt-Olguin et al v. Federal Emergency Management Agency et al
as 1:2024cv00242
Plaintiff:
Sheila Cavitt-Olguin, Rose A Marquez, Richard Ogorek and others
Defendant:
Federal Emergency Management Agency and Does 1-20
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure 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
Heredia v. City of New York
as 24-1185
Plaintiff:
DIEGO HEREDIA
Defendant:
CITY OF NEW YORK, NEW YORK CITY POLICE DEPARTMENT, Det. THOMAS DONEGAN and others
Tudor DuPont, et al. v. Sterling Family Trust, et al.
as 24-2636
Plaintiff:
AL TUDOR DUPONT and AURELIA ANDERSON
Defendant:
STERLING FAMILY TRUST, ROCHELLE H. STERLING, individually and as sole Trustee of Sterling Family Trust, and as Manager of Beverly Hills Properties LLC, DOES, 1-20, inclusive and others
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff:
Phillip Li
Defendant:
Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2024cv03164
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
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