Cases 1 - 10 of 51
Trade Links, LLC v. BI-QEM SA de CV
as 24-418
Plaintiff:
TRADE LINKS, LLC
Defendant:
BI-QEM SA DE CV and BI-QEM, INC.
ITG Brands, LLC v. Yellowstone Capital, LLC et al
as 1:2023cv05345
Defendant:
Joseph Yitzchakov, Gavriel Yitzchakov, Yellowstone Capital, LLC and others
Plaintiff:
ITG Brands, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv00513
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Baliga v. Link Motion Inc.
as 23-827
Plaintiff / Appellee:
Wayne Baliga, derivatively on behalf of Link Motion Inc., FKA NQ Mobile Inc.
Defendant:
Jia Lian, Xiao Yu, Link Motion Inc., FKA NQ Mobile Inc. and others
Appellee:
Robert W. Seiden, 469 Seventh Avenue New York, NY 10018 (212) 523-0686
Defendant / Appellant:
Vincent Wenyong Shi
United States of America v. Navarro (Surick)
as 23-6131
Defendant:
JORGE NAVARRO, ERICA GARCIA, MARCOS ZULUETA and others
Appellant:
NICHOLAS SURICK and Sealed Defendant 17
Not Yet Classified:
UNITED STATES OF AMERICA
Florestal v. Caribbean Linked Shipping, Inc. et al
as 1:2022cv06338
Plaintiff:
Marie Jessie Florestal
Defendant:
Caribbean Linked Shipping, Inc. doing business as Red Hook Shipping doing business as Redhook Shipping doing business as Red Hook Shipping, Inc. and Louis Spano doing business as Redhook Shipping doing business as Red Hook Shipping, Inc. doing business as Red Hook Shipping
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
United States of America v. Navarro (Giannelli)
as 22-2063
Appellee:
United States of America
Defendant:
Jorge Navarro, AKA Sealed Defendant 1, Erica Garcia, AKA Sealed Defendant 1, AKA Sealed Defendant 2, Marcos Zulueta, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Lisa Giannelli, AKA Sealed Defendant 8
United States of America v. Navarro (Seth Fishman)
as 22-1600
Appellee:
United States of America
Defendant:
Jorge Navarro, AKA Sealed Defendant 1, Erica Garcia, AKA Sealed Defendant 1, AKA Sealed Defendant 2, Marcos Zulueta, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Seth Fishman, AKA Sealed Defendant 7, AKA Sealed Defendant 1
Plaintiff v. Defendant
as 1:2022cv00263
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Paul White v. Immigration and Customs Enforc
as 21-3056
Plaintiff / Appellant:
Paul White
Defendant / Appellee:
United States Immigration and Customs Enforcement, (ICE), Seven Unknown DOE Agents of DHS/CDF/Oasis/Global Tel Link et al. and United States of America
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