Cases 1 - 10 of 36
TYSON v. COINBASE GLOBAL, INC. et al
as 1:2023cv22066
Plaintiff:
Sydney Tyson
Defendant:
COINBASE GLOBAL, INC., JOHN DOE, JANE DOE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TOBIN v. MARGIOTTA et al
as 3:2022cv05613
Plaintiff:
MATTHEW TOBIN
Defendant:
MICHAEL MARGIOTTA, PATIENT IDENTIFICATION PLATFORM, INC. and JOHN/JANE DOES (1-5)
STATISTICAL ZERO GROUP LLC v. MARRERO et al
as 2:2020cv07030
Defendant:
REBEL ONE, INC., JOHN/JANE DOES 1-25 and SERGIO MARRERO
Plaintiff:
STATISTICAL ZERO GROUP LLC
PEOPLE #1 v. EDUCATION, MEDIA, PHARMACEUTICALS et al
as 2:2019cv18517
Defendant:
EDUCATION, MEDIA, PHARMACEUTICALS, JOHN/JANE DOE 1-9, SOCIAL SERVICES, JAILS, HOSPITALS and others
Plaintiff:
PEOPLE #1
Cause Of Action: 05 U.S.C. § 551
JOHNNY KARP INVESTMENTS, LLC v. KYRIAKOULIS et al
as 2:2019cv16644
Defendant:
VII CAPITAL MANAGEMENT, LLC, VII CAPITAL GROUP, LLC, VII CAPITAL PARTNERS, LP and others
Plaintiff:
JOHNNY KARP INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1331
FIDUCCI et al v. GARCIA et al
as 3:2018cv10879
Defendant:
NELSON GARCIA, DAVID J. AUBEL, ANGEL INVESTMENT PARTNERS GROUP, INC. and others
Plaintiff:
CAROL FIDUCCI and ESTATE OF RITA PUCCI
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2018cv05700
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
LUPOLOVER v. DOCU ZOOM, INC.
as 3:2017cv11953
Plaintiff:
MARK LUPOLOVER
Defendant:
DOCU ZOOM, INC., JOHN & JANE DOES 1-10 and ABC CORPORATIONS 1-10
Cause Of Action: 47 U.S.C. § 227
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