Cases 11 - 20 of 371
Wilson v. Faulkner
as 24-1110
Plaintiff:
SPENCER WILSON
Defendant:
STEVEN FELLOWS, KYLE FAULKNER, Individually and in his official capacity as a Town of Ulster Police Officer, TOWN OF ULSTER and others
Jones v. Combs et al
as 1:2024cv01457
Plaintiff:
RODNEY JONES
Defendant:
SEAN COMBS, JUSTIN DIOR COMBS, ETHIOPIA HABTEMARIAM and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MCGM, GmbH v. OPTA Group LLC
as 24-1061
Plaintiff:
MCGM, GMBH and MANAGEMENT CONSULTING GROUP, GMBH
Defendant:
OPTA GROUP LLC, JEFF STONE, OLIVER MAIER and others
Lau v. NYSARC Trust Services, Inc.
as 24-1050
Plaintiff:
GILBERT LAU
Defendant:
DOROTHY ZYSKOWSKI, Director of Trusts, JAMIE HARLA, Team Leader-Trust Administrator, NYSARC TRUST SERVICES, INC. and others
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thayer v. Vermont Department of Children and Families
as 24-485
Defendant:
JOHN AND JANE DOES 110, VERMONT DEPARTMENT OF CHILDREN AND FAMILIES, DCF, in their official capacity, KENNETH SCHATZ, Commissioner, DCF, in his individual and official capacity and others
Plaintiff:
KEZIAH THAYER, ELAM THAYER and MARTHA THAYER
Herse et al v. Sheehan et al
as 6:2024cv00065
Plaintiff:
Mr. Kirk Herse and Mrs. Patricia Herse
Defendant:
Timothy P. Sheehan, John Michael Himmelberg, Justin Lovendusky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv10984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Miller Rich v. Altum Pharmaceuticals Inc.
as 23-8101
Plaintiff / Appellant:
NANCY MILLERRICH
Defendant / Appellee:
ALTUM PHARMACEUTICALS INC., BETTERLIFE PHARMA INC., AHMAD DOROUDIAN and others
Defendant:
JOHN AND JANE DOES 150, ABC CORPORATIONS 120, KRISZTIAN TOTH and others
FingerMotion, Inc. v. Capybara Research et al
as 1:2023cv09212
Plaintiff:
FingerMotion, Inc.
Defendant:
Capybara Research, JOHN AND JANE DOE #1-#10 and John Does 1-10
Nominal Defendant:
Wix.com Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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