Cases 1 - 10 of 43
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant:
GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Commodity Futures Trading Commission v. Moran et al
as 1:2023mc00436
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc., Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Heydi Moran-Torres v. Attorney General United States of America
as 22-3422
Petitioner:
HEYDI MASSIEL MORAN-TORRES
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 1:2022cv01389
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Not Classified By Court:
DANIEL S. SCHECTER, PHV MICHAEL J. REISS, PHV NICOLE H. SPRINZEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Godlu v. Hennessy et al
as 1:2022cv00569
Plaintiff:
Atobrhan Godlu
Defendant:
Paul Hennessy, Robert J. Mylod, Jr., Scott A. Dahnke and others
Nominal Defendant:
Vroom, Inc.
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 2:2021cv17008
Plaintiff:
JOHN YONG TANG and FARIS AL KOOHEJI
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ramon Vasquez v. Trevor Wingard, et al
as 20-2536
Plaintiff / Appellant:
RAMON VASQUEZ
Defendant / Appellee:
STEPHEN MORAN, TREVOR A. WINGARD, Regional Deputy Secretary and KERI MOORE
Caryn Gratz v. Kerey Ruggiero, et al
as 19-2853
Defendant / Appellee:
KEREY RUGGIERO, ANTHONY A WOLF INC, STAFFMORE LLC and others
Plaintiff / Appellant:
CARYN GRATZ
Franklin Landaverde-Moran v. Attorney General United States
as 19-1694
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Petitioner:
FRANKLIN I. LANDAVERDE-MORAN, AKA Franklin Landaverde, AKA Franklin Moran
HEIBA v. SAVE A LOT FOOD STORES et al
as 2:2017cv04569
Plaintiff:
SAMAH HEIBA
Defendant:
SAVE A LOT FOOD STORES , SAVE A LOT HOLDINGS, INC. , SUPERVALU INC. and others
Cause Of Action: 28 U.S.C. § 1442
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