Cases 1 - 10 of 95
Glaser (PS) v. World's Fair Capital LLC et al
as 1:2024cv01185
Plaintiff:
Douglas A. Glaser
Defendant:
World's Fair Capital LLC, Jason I. Russo, Jason (I) I. Russo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
I&I Hair v. Beauty Plus
as 24-10374
Plaintiff:
I&I Hair Corporation
Defendant:
Beauty Plus Trading Company, Incorporated
United States Securities & Exchange Commission v. Ahmed
as 24-487
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
NMR ETAILING, LLC
Defendant:
SHALINI AHMED, -, IFTIKAR ALI AHMED SOLE PROP, ICUBED DOMAINS, LLC and others
Receiver:
STEPHEN M. KINDSETH
Smith v. Jones et al
as 1:2024cv00038
Plaintiff:
Courtney M. Smith
Defendant:
David Jones, David Martinez, Leroy D. Dale and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States Securities and Exchange Commission v. Ahmed
as 24-235
Plaintiff / Appellee:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
NMR ETAILING, LLC
Defendant:
IFTIKAR AHMED, IFTIKAR ALI AHMED SOLE PROP, ICUBED DOMAINS, LLC and others
Defendant / Appellant:
SHALINI AHMED
Receiver:
STEPHEN M. KINDSETH
WARREN v. CHAMBERS et al
as 1:2023cv01964
Plaintiff:
LARRY WARREN
Defendant:
LONI YOLANDA CHAMBERS, DENNIS REAGLE, MAGGIE BRYANT and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Sayed (PS) v. Aponte et al
as 1:2023cv02354
Plaintiff:
Hazhar A. Sayed
Defendant:
Linda I. Aponte, Linda (I) I. Aponte, Department of Treasury and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Jill Gordon v. Sappi North America, Inc.
as 23-2449
Plaintiff / Appellant:
Jill Gordon, as Trustee for the Next of Kin of Ryan Martin, Deceased
Defendant / Appellee:
Sappi North America, Inc., formerly known as S.D. Warren Company
Defendant:
Potlatchdeltic Forest Holdings, Inc., formerly known as Potlatch Forest Holdings, Inc., Potlatch Corporation, also known as Potlatch Operating Company, Potlatch Forest Holdings, Inc. and others
Harris v. Famers Branch Police Department et al
as 3:2023cv00451
Plaintiff:
Akeem Harris and I, I
Defendant:
Famers Branch Police Department, they, them, they and City of Farmers Branch
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Admar International Inc et al v. H I S Juveniles Inc
as 3:2023cv00243
Plaintiff:
Admar International Inc, H H H I I L L C and Luv N Care Ltd
Defendant:
H I S Juveniles Inc
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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