Cases 1 - 10 of 31
Estate of Bianca Devins v. Oneida County et al
as 6:2021cv00802
Plaintiff:
Estate of Bianca Devins
Defendant:
Oneida County, Oneida County District Attorney's Office, Scott D. McNamara and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
Melohn v. Stern et al
as 7:2020cv05536
Respondent:
JOHN DOES 1-20 (Fictitious Names), Eli Kuntslinger, Robert Kuntslinger and others
Petitioner:
Michael Melohn
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tripicchio v. Ralph Lauren Corporation et al
as 1:2019cv05269
Defendant:
Ralph Lauren Retail, Inc., Ralph Lauren Corporation, John Does 1-20 and others
Plaintiff:
Vince Tripicchio
White v. Abney et al
as 1:2017cv04286
Defendant:
Albert Abney, Ella Abney, John Cline Reservoir I LLC and others
Plaintiff:
Paul White
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Werfel Chiropractic, PC et al v. Nutrimost, LLC et al
as 7:2016cv04243
Plaintiff:
Howard Werfel and Werfel Chiropractic, PC
Defendant:
Nutrimost, LLC, Nutrimost Doctors, LLC., Raymond Wisniewski and others
Cause Of Action: 18 U.S.C. § 1961
Intellipayment, LLC v. Trimarco
as 2:2015cv01566
ThirdParty Defendant:
Baclays Capital Inc., CJM Investments, Mickey Cavuoti and others
Counter Defendant:
Intellipayment, LLC
Plaintiff:
Intellipayment, LLC
ThirdParty Plaintiff:
Michael C. Trimarco
Counter Claimant:
Michael C. Trimarco
Defendant:
Michael C. Trimarco
Cause Of Action: STORED WIRE AND ELECTRONIC COMMUNICATIONS
Timios National Corporation v. Supercom, Inc. et al
as 1:2014cv09483
Plaintiff:
Timios National Corporation
Defendant:
Supercom, Inc., Supercom, Ltd, American Stock Transfer & Trust Company LLC and others
Cause Of Action: 28 U.S.C. § 1331
Oklahoma Steel and Wire Co., Inc. et al v. Glencore Xstrata, Plc et al
as 1:2014cv04290
Plaintiff:
Oklahoma Steel and Wire Co., Inc. , Iowa Steel and Wire Co. , Southwestern Wire, Inc. and others
Defendant:
Glencore Xstrata, Plc, Glencore Ltd. , Pacorini Metals AG and others
Cause Of Action: 15 U.S.C. § 1
In re: Aluminum Warehousing Antitrust Litigation (Commercial End User Plaintiffs)
as 1:2014cv03121
Plaintiff:
D-Tek Manufacturing , Team Ward Inc. , MASTER SCREENS INC and others
Defendant:
The Goldman Sachs Group, Inc. , GS Power Holdings LLC , Metro International Trade Services LLC and others
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 1:2014cv02591
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
