Cases 1 - 10 of 38
LAT Long Infrastructure, LLC et al v. Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC) et al
as 1:2023cv00955
Plaintiff:
LAT Long Infrastructure, LLC and Daniel Robert Urban
Defendant:
Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC), Hybrid Advance, LLC, Shia Dembitzer and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wray Inc. v. Coinbase, Inc. et al
as 1:2023cv04031
Plaintiff:
Wray Inc.
Defendant:
Coinbase, Inc., Exodus and John Doe and Jane Doe #1-12
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Charles Taylor Limited v. John Doe and Jane Doe, numbers 1 through 10 et al
as 1:2023cv01466
Plaintiff:
Charles Taylor Limited
Defendant:
John Doe and Jane Doe, numbers 1 through 10 and ABC Company, numbers 1 through 10
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Plaintiff v. Defendant
as 1:2020cv01167
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FTE Networks, Inc. v. Adar Bays, LLC et al
as 1:2022cv03396
Plaintiff:
FTE Networks, Inc.
Defendant:
Adar Bays, LLC, Adar Alef, LLC, Aryeh Goldstein and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FTE Networks, Inc. v. Cerberus Finance Group, LTD. et al
as 1:2022cv03511
Plaintiff:
FTE Networks, Inc.
Defendant:
Cerberus Finance Group, LTD., Alberto Dayan, Sinan Tezcan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Arreaga-Negron as Executive Director of the Electrical Industry Board of Nassau and Suffolk Counties, New York, and John Doe and Jane Doe, beneficiaries of the Trust Funds administered by the Electric v. Unity Electric Company
as 0:2022cv00759
Plaintiff:
Rosa Arreaga-Negron as Executive Director of the Electrical Industry Board of Nassau and Suffolk Counties, New York, and John Doe and Jane Doe, beneficiaries of the Trust Funds administered by the Electric
Defendant:
Unity Electric Company
Cause Of Action: 29 U.S.C. § 1132
Edmond v. Live Well Financial, Inc. et al
as 1:2019cv00703
Defendant:
Generation Mortgage Company (GMC), Secretary of Housing and Urban Development (HUD), Live Well Financial, Inc. and others
Plaintiff:
Jeneice Edmond
Cause Of Action: 18 U.S.C. § 1964
Parsaram v. Specialized Loan Servicing LLC et al
as 1:2019cv04965
Defendant:
John Doe and Jane Doe, Specialized Loan Servicing LLC and U.S. Bank National Association
Plaintiff:
Balmekie Parsaram
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fischer v. Suffolk County Traffic and Parking Violations Agency, et al
as 2:2019cv03793
Defendant:
Luke C. Monteleone, Paul J. Margiotta, Allen H. Mathers and others
Petitioner:
Gregory J. Fischer
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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