Cases 1 - 10 of 77
Plaintiff v. Defendant
as 1:2024cv00273
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant:
GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Project Management Resource Group Corporation et al v. Nokia Solutions and Networks Oy et al
as 1:2023cv00893
Plaintiff:
Project Management Resource Group Corporation and Citisite Inc.
Defendant:
Nokia Solutions and Networks Oy, Nokia Corporation and John Does One through Ten
Constellation Services International, Inc. v. Anderson et al
as 1:2023cv00762
Plaintiff:
Constellation Services International, Inc.
Defendant:
Walter Anderson, Space Incorporated S.A., Gold & Appel Transfer S.A. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Small v. Fidelity Inc. et al
as 1:2023cv00706
Plaintiff:
William Small
Defendant:
Fidelity Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv00647
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pelham v. VBIT Technologies Corp. et al
as 1:2023cv00162
Defendant:
Danh Cong Vo, Phuong D Vo, VBIT Technologies Corp. and others
Plaintiff:
Parker Pelham
Eichler v. VBIT Technologies Corp. et al
as 1:2022cv01574
Defendant:
Danh Cong Vo, Phuong D Vo, VBit Technologies Corp. and others
Plaintiff:
Michael Eichler
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dettmering et al v. VBit Technologies Corp. et al
as 1:2022cv01482
Defendant:
Danh Cong Vo, Phuong D Vo, VBit Technologies Corp. and others
Plaintiff:
Ross Dettmering and Francis Mangubat
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 1:2022cv01389
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Not Classified By Court:
DANIEL S. SCHECTER, PHV MICHAEL J. REISS, PHV NICOLE H. SPRINZEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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