Cases 1 - 10 of 25
Ventura v. Combs et al
as 1:2023cv10098
Plaintiff:
Casandra Ventura
Defendant:
Sean Combs, Bad Boy Entertainment, Bad Boy Records and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Stellar Beach Rentals, LLC et al v. Redstone Advance, Inc. et al
as 1:2023cv00955
Defendant:
Gavriel Yitzchakov, Simon Yitzchakov, Redstone Advance, Inc. and others
Plaintiff:
Stellar Beach Rentals, LLC and John Kozak
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Christine D. Collins, PC et al v. MCA Receivables, LLC et al
as 1:2023cv00353
Plaintiff:
Christine D. Collins, PC, Christine Collins, Christine D. Collins and others
Defendant:
MCA RECEIVABLES, LLC, Yisroel C. Getter, Martin Miller and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Inventory Generation Inc. et al v. Silverline Services Inc. et al
as 1:2022cv10529
Lead Plaintiff:
INVENTORY GENERATION INC. and Earl David
Defendant:
SILVERLINE SERVICES INC., SHMUEL BRUMMEL, PROVENTURE CAPITAL FUNDING LLC and others
Plaintiff:
Inventory Generation Inc. individually and on behalf of all of those similarly situated doing business as Coast to Coast Dispatch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Perez v. Does 1-10 et al
as 1:2022cv09662
Plaintiff:
JEREMY PEREZ
Defendant:
NYPD John/Jane Doe Officers 1-10, CITY OF NEW YORK and Police Officer John and Jane Does 1-10
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Does No. 1-10 v. Nygard et al
as 1:2020cv01288
Defendant:
Nygard International Partnership, Peter J Nygard, Nygard Holdings Limited and others
Plaintiff:
Jane Does No. 1-10
Cause Of Action: 28 U.S.C. § 1331
Robert Charles Class A, L.P. et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06172
Defendant:
John Does Nos. 1-10, Bank of America Corporation, Edward Bases and others
Plaintiff:
Robert L. Teel and Robert Charles Class A, L.P.
Not Yet Classified:
Abraham Jeremias, Morris Jeremias, Gamma Traders - I LLC and others
Cause Of Action: 07 U.S.C. § 1
Serri v. JPMorgan Chase & Co. et al
as 1:2018cv11458
Defendant:
John Doe Nos. 1 - 10, John Edmonds and JPMorgan Chase & Co.
Plaintiff:
Mark Serri
Aviva Trucking Special Lines et al v. Darnell et al
as 1:2018cv11180
Defendant:
Farber Specialty Vehicles, Bennett Driveaway, Ashe M. Darnell and others
Plaintiff:
Aviva Trucking Special Lines and Thunder Bay Regional Health Sciences Centre
Cause Of Action: 49 U.S.C. § 14706
Robert Charles Class A, L.P. et al v. JPMorgan Chase & Co. et al
as 1:2018cv11115
Defendant:
John Edmonds, JPMorgan Chase & Co. and John Does Nos. 1-10
Plaintiff:
Robert L. Teel and Robert Charles Class A, L.P.
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