Cases 1 - 10 of 11
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
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
King et al v. Ford Motor Company
as 1:2022cv00812
Plaintiff:
Erika King, Nona King, William King and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty 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.
United States of America v. The Grimaldi Group SpA et al
as 1:2020cv00183
Defendant:
The Grimaldi Group SpA, Captain Colleen Moran, V.Ships (Liverpool) Limited and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Moran Towing Corporation v. Taleveras Petroleum Trading DMCC et al
as 1:2016cv00254
Plaintiff:
Moran Towing Corporation
Defendant:
Taleveras Petroleum Trading DMCC
Garnishee:
Atlantic Trading & Marketing, Inc., BP Products North America Inc., Chevron U.S.A. Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1333
Federal Election Commission v. O'Donnell et al
as 1:2015cv00017
Plaintiff:
Federal Election Commission
Defendant:
Christine O'Donnell, Friends of Christine O'Donnell and Matthew Moran
Cause Of Action: 28 U.S.C. § 1345
Moran v. Pietluch
as 1:2013cv00186
Plaintiff:
Duane Moran
Defendant:
Donald J. Pietluch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Donegal Insurance Company v. Lockwood Design and Construction Inc. et al
as 1:2011cv00647
Plaintiff:
Donegal Insurance Company
Defendant:
Lockwood Design and Construction Inc., Magnolia Resort Condominiums at Bethany Association, Karen A. Garrison and others
Cause Of Action: 28 U.S.C. § 1332
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