Cases 1 - 10 of 90
TuneCore, Inc. v. Khan-Thompson et al
as 1:2023cv08721
Plaintiff:
TuneCore, Inc.
Defendant:
Faryal Khan-Thompson and CD Baby, Inc.
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant:
Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lawrence v. Home Point Capital Inc. et al
as 1:2023cv04838
Plaintiff:
Richard Lawrence
Defendant:
Home Point Capital Inc., William A. Newman, Andrew J. Bon Salle and others
Jones v. Home Point Capital Inc. et al
as 1:2023cv04747
Plaintiff:
Matthew Jones
Defendant:
Home Point Capital Inc., Andrew Bon Salle, William Newman and others
O'Dell v. Home Point Capital Inc. et al
as 1:2023cv04676
Plaintiff:
Ryan O'Dell
Defendant:
Home Point Capital Inc., Andrew Bon Salle, Willie Newman and others
Plaintiff v. Defendant
as 1:2023cv02235
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zuffa, LLC v. Khan et al
as 3:2023cv00320
Plaintiff:
Zuffa, LLC doing business as Ultimate Fighting Championship
Defendant:
Hamza Khan Individually, and as officers, directors, shareholders, principals, managers and/or members of The Grove 65 LLC d/b/a The Grove, Nouman Khan Individually, and as officers, directors, shareholders, principals, managers and/or members of The Grove 65 LLC d/b/a The Grove and The Grove 65 LLC doing business as The Grove
Cause Of Action: 47 U.S.C. § 553 Theft of Cable Services
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al
as 1:2023cv00965
Plaintiff:
Jacks Egg Farm, INC., D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant:
GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00942
Plaintiff:
JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC,, JACOB NEUSTADT, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, BC GLOBAL RESOURCES USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Trivedi v. General Electric Company et al
as 1:2023cv00126
Plaintiff:
Madhuri Trivedi
Defendant:
General Electric Company, GE Healthcare, Larry Culp and others
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