Cases 1 - 10 of 20
Navarro v. Beard et al
as 1:2023cv08174
Plaintiff:
Cristian Navarro
Defendant:
Gregory A. Beard, Ricardo Larroude, William B. Spence and others
Nominal Defendant:
Stronghold Digital Mining, Inc.
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Wilson v. Beard et al
as 1:2023cv07840
Plaintiff:
Tom Wilson
Defendant:
Gregory A. Beard, William B. Spence, Ricardo R. A Larroude and others
Nominal Defendant:
Stronghold Digital Mining, Inc.
Consolidated Plaintiff:
Cristian Navarro
TAPP Influencers LLC et al v. Espire Ads LLC et al
as 1:2021cv11068
Plaintiff:
TAPP Influencers LLC, THE BLU MARKET, INC. and Steven Forkosh
Defendant:
Espire Ads LLC, Lisa Navarro, nathaniel co and others
Espire Ads LLC et al v. Tapp Influencers Corp. et al
as 1:2021cv10623
Plaintiff:
Espire Ads LLC, The Blu Market, Inc., The Blu Market LLC and others
Defendant:
Tapp Influencers Corp., Steven Forkosh, Brennan Kastner and others
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff:
Victoria C. Navarro
Defendant:
The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Zarabi v. Golar LNG Limited et al
as 1:2020cv07926
Defendant:
Iain Ross, Golar LNG Limited and Eduardo Navarro Antonello
Plaintiff:
Daniel Zarabi
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
J & J Sports Productions, Inc., v. 443 Avenue Cafe LLC et al
as 1:2017cv05377
Plaintiff:
J & J Sports Productions, Inc.,
Defendant:
443 Avenue Cafe LLC, Ingrid A Navarro Pacheco, Sandalio Navarro and others
Cause Of Action: 47 U.S.C. § 605
Plaintiff v. Defendant
as 2:2013cv07062
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv06292
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
