Cases 1 - 10 of 33
Qi et al v. Dingledine et al
as 1:2023cv11094
Plaintiff:
Xiaohong (a/k/a "Sophie") Qi and Harmonia Holdings Ltd.
Defendant:
Kenneth Dingledine, Yebo (a/k/a "Boris") Cao, Barbara Darwall and others
Mullen Automotive, Inc. v. Clear Street Markets LLC et al
as 1:2023cv10637
Plaintiff:
Mullen Automotive, Inc.
Defendant:
Clear Street Markets LLC, UBS Securities, LLC, IMC Financial Market and others
Alternative Dispute Resolution (Adr) Provider:
John Does 1-10
Firebrand PBC v. Green Note Capital Partners SPV, LLC et al
as 1:2023cv09711
Defendant:
Eddie Matut, Green Note Capital Partners SPV, LLC, KYF Global Partners, LLC and others
Plaintiff:
Firebrand PBC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
Zulli v. JP Morgan Chase Bank et al
as 2:2023cv03519
Plaintiff:
Bryan Zulli and Brian Zulli
Defendant:
JP Morgan Chase Bank, Martha Luft, Frank Tinari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
McGowan et al v. Stanley et al
as 1:2022cv06971
Plaintiff:
Gregory McGowan, Robert W. Bruderman, The John W. Temple Revocable Trust and others
Defendant:
Geoff Stanley, Douglas Meadow, Ruby Hollow LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Schneorson v. Barry S. Franklin & Associates, P.A. et al
as 1:2022cv03319
Plaintiff:
Menachem Mendel Schneorson
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Masood et al
as 1:2022cv01215
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Faisal Masood, D.C., Masood Chiropractic Diagnostic, P.C., Gentle Touch Chiropractic Care PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Fialkov et al
as 1:2021cv04039
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Ross A Fialkov, D.C., Ross A. Fialkov, D.C., P.C., RF Chiropractic Imaging, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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