Cases 1 - 10 of 310
Plaintiff v. Defendant
as 1:2024cv03014
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ubhi v. Leverton et al
as 1:2024cv02995
Plaintiff:
Maghar Ubhi
Defendant:
Jaime Leverton, Shenif Visram, Bill Tai and others
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Naclerio v. DocGo Inc. et al
as 1:2023cv09476
Plaintiff:
Joe Naclerio
Defendant:
DocGo Inc., Stan Vashovsky, Anthony Capone and others
Trinh v. Point Biopharma Global Inc. et al
as 1:2023cv09394
Plaintiff:
Jade Trinh
Defendant:
Point Biopharma Global Inc., Allan Silber, Jonathan Ross Goodman and others
EDE, LLC et al v. Utopia Music AG et al
as 1:2023cv08015
Plaintiff:
EDE, LLC, R. Eli Ball, Joe A. Sowell III Revocable Trust and others
Defendant:
Utopia Music AG and Utopia Music Holdings (US) Inc.
Cause Of Action: 09 U.S.C. § 205 Removal from State Court: Enforcement of Foreign Arbital Awards
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Abbott et al v. Strongblock et al
as 1:2023cv04207
Plaintiff:
Brian Abbott, Chrystel Bassett-Simmonds, Eric Bell and others
Defendant:
Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bushansky v. Atlas Technical Consultants, Inc. et al
as 1:2023cv01987
Plaintiff:
Stephen Bushansky
Defendant:
Atlas Technical Consultants, Inc., L. Joe Boyer, R. Foster Duncan and others
Sheridan v. Atlas Technical Consultants, Inc. et al
as 1:2023cv01911
Plaintiff:
Joseph Sheridan
Defendant:
Atlas Technical Consultants, Inc., L. Joe Boyer, R. Foster Duncan and others
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