Cases 1 - 10 of 86
United States Of America v. All Assets Formerly Contained In Certain Binance Accounts Seized By The Government On Or About February 15, 2022 And All Funds Traceable Thereto To Each Listed Account, Including Accrued Interest
as 1:2024cv03894
Plaintiff:
United States Of America
Defendant:
All Assets Formerly Contained In Certain Binance Accounts Seized By The Government On Or About February 15, 2022 And All Funds Traceable Thereto To Each Listed Account, Including Accrued Interest
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Sofomo Sp. z o. o. v. A-List Services LLC
as 1:2024cv01725
Plaintiff:
SOFOMO SP. Z O. O.
Defendant:
A-List Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
March v. Real Estate Board of New York et al
as 1:2023cv09995
Plaintiff:
Monty March
Defendant:
Real Estate Board of New York, Real Estate Board of New York Listing Service, Brown Harris Stevens LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Harbus v. A-List Services LLC
as 1:2023cv01185
Plaintiff:
Richard Harbus
Defendant:
A-List Services LLC
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Todd v. United States et al
as 1:2022cv05652
Plaintiff:
Taijay Todd
Defendant:
United States, Grisom and Megan Verry-Bailey
Respondent:
Service List
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Chehebar v. Oscar Health, Inc. et al
as 1:2022cv04103
Plaintiff:
Alfred Chehebar
Defendant:
Oscar Health, Inc., Mario Schlosser, Siddhartha Sankaran and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Carpenter v. Oscar Health, Inc. et al
as 1:2022cv03885
Plaintiff:
Lorin Carpenter
Defendant:
Oscar Health, Inc., Mario Schlosser, Siddhartha Sankaran and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Exchange Listing, LLC v. Inspira Technologies, Ltd. et al
as 1:2022cv01889
Defendant:
Inspira Technologies Oxy B.H.N. Ltd., Joe Hayon and Inspira Technologies, Ltd.
Plaintiff:
Exchange Listing, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Exchange Listing, LLC v. Inspira Technologies, Ltd.
as 1:2021cv07557
Defendant:
Inspira Technologies, Ltd. and Inspira Technologies Oxy B.H.N. Ltd.
Plaintiff:
Exchange Listing, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
GBM Global Holding Company Limited v. The Unidentified Individuals Listed on Schedule A
as 1:2021cv06284
Petitioner:
GBM Global Holding Company Limited
Defendant:
The Unidentified Individuals Listed on Schedule A
Cause Of Action: 09 U.S.C. § 1
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