Cases 21 - 30 of 643
DOE 3 v. EXECUTIVE OFFICE OF THE PRESIDENT et al
as 2:2023cv00358
Plaintiff:
JANE DOE 3
Defendant:
EXECUTIVE OFFICE OF THE PRESIDENT, LLOYD J AUSTIN, III, JOHN DOES 1 - 10 and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Moore v. Melvin et al
as 1:2023cv00988
Plaintiff:
Mahtaub Moore
Defendant:
Curtis Melvin, Jonathon R. Moore, Margaret C. Melvin and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
THE ESTATE OF MRS EVA R BUENAVENTURA v. EXECUTIVE OFFICE OF THE PRESIDENT et al
as 2:2023cv00325
Plaintiff:
THE ESTATE OF MRS EVA R BUENAVENTURA
Defendant:
EXECUTIVE OFFICE OF THE PRESIDENT, HONORABLE LLOYD J AUSTIN, III, JOHN DOES 1-10 and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
WEALTH v. FOX ROTHSCHILD LLP et al
as 2:2023cv03194
Plaintiff:
ABUCHI RAYMOND WEALTH
Defendant:
FOX ROTHSCHILD LLP, ALKA BAHAL, KRISTEN M AMABILE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lichter v. Massachusetts Mutual Life Insurance Company et al
as 1:2022cv04488
Plaintiff:
Menachem Lichter
Defendant:
Shimon Greenwald, Aaron Klein, Jacob Kahan and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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
THE ESTATE OF ATTORNEY SIMON M BUENAVENTURA v. EXECUTIVE OFFICE OF THE PRESIDENT et al
as 2:2023cv00211
Plaintiff:
THE ESTATE OF ATTORNEY SIMON M BUENAVENTURA
Defendant:
EXECUTIVE OFFICE OF THE PRESIDENT, HONORABLE LLOYD J AUSTIN III, JOHN DOES 1-10 and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Schottenstein, M.D. et al v. Lee et al
as 1:2022cv01197
Plaintiff:
Dr. Douglas Schottenstein, M.D., Thompson Real Estate, LLC, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine and others
Defendant:
Derek Lee, Pearl Chan, Kong H Chan and others
Counter Defendant:
Schottenstein Pain and Neuro, PLLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dennis et al v. NW Relocation, Inc.
as 1:2023cv00223
Plaintiff:
Warren Dennis and Joyce Dennis
Defendant:
NW Relocation, Inc. and John and Jane Does 1- 10
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
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
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