Cases 1 - 6 of 6
Tierney v. MJ Holdings, Inc. et al
as 1:2023cv05292
Plaintiff:
Terrence M. Tierney
Defendant:
MJ Holdings, Inc. a publicly trade Nevada corporation doing business as MJ Holdings Group, Prescott Management, LLC, Farm Road, LLC and others
United States Securities and Exchange Commission v. Collector's Coffee Inc. et al
as 1:2019cv04355
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mykalai Kontilai, Colletor's Coffee Inc., Collector's Coffee Inc. and others
Material Witne:
Veronica Kontilai
Petitioner:
Debevoise & Plimpton LLP and Timothy Dennin
Intervenor Defendant:
Los Angeles Dodgers LLC, Collector's Coffee, Inc., Doe Individuals 1 thorugh 50 and others
Intervenor Plaintiff:
SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen
Not Classified By Court:
Curtis Alva, Steven C Sessa, William J. Leone and others
Interested Party:
Gail Herman-Holt
Bonilla v. Doe et al
as 2:2015cv00598
Plaintiff:
Jeanine Bonilla
Defendant:
John Doe, Jane Loe and Roe Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America et al v. Roe Corporation 11-cv-1592-1 et al
as 1:2011cv01592
Defendant:
Bushwick United Housing Development Fund Corporation, Roe Corporation 11-cv-1592-1, Roe Corporation 11-cv-1592-2 and others
Relator:
Shahzada Qazi
Plaintiff:
State of New York and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America et al v. JOHN DOE 12cv5260-1 et al
as 1:2012cv05260
Relator:
JOHN DOE 12cv5260-1, JOHN DOE 12cv5260-2 and JOHN DOE 12cv5260-3
Defendant:
ROE CORPORATION 12cv5260-1, ROE CORPORATION 12cv5260-2, ROE CORPORATION 12cv5260-3 and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Schelberg-Pezzuti v. Schelberg et al
as 1:2007cv03602
Plaintiff:
Candace Schelberg-Pezzuti
Defendant:
Christopher Schelberg, Does and Roe Corporations
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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