Cases 1 - 10 of 155
Travers v. Cerevel Therapeutics Holdings, Inc. et al
as 1:2024cv00493
Plaintiff:
John Travers
Defendant:
Cerevel Therapeutics Holdings, Inc., Tony Coles, Ron Renaud and others
Firebrand PBC v. Green Note Capital Partners SPV, LLC et al
as 1:2023cv09711
Defendant:
Eddie Matut, Green Note Capital Partners SPV, LLC, KYF Global Partners, LLC and others
Plaintiff:
Firebrand PBC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Dassa, D.O. et al
as 7:2023cv07515
Defendant:
Yelena Shubina, M.D., Gennadi Khodak, Gabriel Dassa, D.O. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bayside Wellness Physical Therapy, PC et al v. Double Why Design, Inc. et al
as 1:2023cv03842
Plaintiff:
Bayside Wellness Physical Therapy, PC and Naon Physical Therapy P.C.
Defendant:
Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bayside Wellness Physical Therapy, P.C. et al v. Double Why Design, Inc. et al
as 2:2023cv03842
Plaintiff:
Bayside Wellness Physical Therapy, P.C. and Naon Physical Therapy P.C.
Defendant:
Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. Hollender et al
as 1:2023cv02456
Plaintiff:
Securities and Exchange Commission
Defendant:
Scott J Hollender, Gabriel F Migliano, Jr., Frank M Vecchio and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Ryan v. Opiant Pharmaceuticals, Inc. et al
as 1:2023cv00949
Plaintiff:
John Ryan
Defendant:
Opiant Pharmaceuticals, Inc., Roger Crystal, Craig Collard and others
Jones v. Opiant Pharmaceuticals, Inc. et al
as 1:2023cv00888
Plaintiff:
Brian Jones
Defendant:
Opiant Pharmaceuticals, Inc., Ann MacDougall, Craig Collard and others
O'Dell v. Opiant Pharmaceuticals, Inc. et al
as 1:2022cv10868
Plaintiff:
Ryan O'Dell
Defendant:
Opiant Pharmaceuticals, Inc., Ann J.D. MacDougall, Craig Collard and others
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