Cases 1 - 10 of 190
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff:
Keith Dial
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
Blakeman et al v. James et al
as 2:2024cv01655
Plaintiff:
Bruce A. Blakeman, County of Nassau, Jeanine Mullen and others
Defendant:
Letitia James, State of New York Office of the Attorney General and State Of New York
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
GEM Yield Bahamas Limited et al v. Mullen Technologies, Inc. et al
as 1:2024cv01120
Petitioner:
GEM Yield Bahamas Limited and GEM Global Yield LLC SCS
Respondent:
Mullen Technologies, Inc. and Mullen Automotive, Inc.
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
Mullen Automotive, Inc. et al v. GEM Global Yield LLC SCS et al
as 1:2023cv11268
Plaintiff:
Mullen Automotive, Inc. and Mullen Technologies, Inc.
Defendant:
GEM Global Yield LLC SCS, GEM Yield Bahamas Limited and Christopher F Brown
Favata et al v. JD Motors et al
as 5:2023cv01549
Plaintiff:
Scott M. Favata and Kristina S. Mullen
Defendant:
JD Motors, Credit Acceptance Corporation and JD Motors of CNY, Ltd. doing business as JD Motors
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Mullen Automotive, Inc. v. Clear Street Markets LLC et al
as 1:2023cv10637
Plaintiff:
Mullen Automotive, Inc.
Defendant:
Clear Street Markets LLC, UBS Securities, LLC, IMC Financial Market and others
Alternative Dispute Resolution (Adr) Provider:
John Does 1-10
Fratto, III et al v HVS, LLC et al
as 7:2023cv10278
Plaintiff:
Samuel Fratto, III, James Johannemann, Frank Perugino, as President of IBEW Local 363 and others
Defendant:
HVS, LLC and James J. Mullen
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Lang v. Dichter et al
as 1:2023cv08316
Plaintiff:
Jesse A. Lang
Defendant:
Kenneth Dichter, Todd Smith, George Mattson and others
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
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