Cases 1 - 10 of 115
Catherine McKoy, Marcus Frazier and Lynn Chadwick v. The Trump Corporation and Donald J. Trump
as 24-241
Plaintiff:
JANE DOE, individually and on behalf of all others similarly situated, LUKE LOE, individually and on behalf of all others similarly situated, RICHARD ROE, individually and on behalf of all others similarly situated and others
Intervenor Plaintiff:
RAJ K. PATEL
Defendant / Appellee:
THE TRUMP CORPORATION, DONALD TRUMP, in his personal capacity, DONALD TRUMP, JR. and others
Catherine McKoy, Marcus Frazier and Lynn Chadwick v. The Trump Corporation and Donald J. Trump
as 24-180
Plaintiff:
JANE DOE, individually and on behalf of all others similarly situated, LUKE LOE, individually and on behalf of all others similarly situated, RICHARD ROE, individually and on behalf of all others similarly situated and others
Plaintiff / Appellant:
LYNN CHADWICK, individually and on behalf of all others similarly situated,, MARKUS FRAZIER, individually and on behalf of all others similarly situated, and CATHERINE MCKOY, Individually
Defendant / Appellee:
THE TRUMP CORPORATION, DONALD TRUMP, in his personal capacity, DONALD TRUMP, JR. and others
Intervenor:
RAJ K. PATEL
Catherine McKoy, Marcus Frazier and Lynn Chadwick v. The Trump Corporation and Donald J. Trump
as 24-181
Plaintiff:
JANE DOE, individually and on behalf of all others similarly situated, LUKE LOE, individually and on behalf of all others similarly situated, RICHARD ROE, individually and on behalf of all others similarly situated and others
Intervenor Plaintiff:
RAJ K. PATEL
Defendant / Appellee:
THE TRUMP CORPORATION, DONALD TRUMP, in his personal capacity, DONALD TRUMP, JR. and others
EBIN New York, Inc. v. SIC Enterprise, Inc.
as 23-7444
Plaintiff / Appellant:
EBIN NEW YORK, INC.
Defendant / Appellee:
SIC ENTERPRISE, INC.
Defendant:
JOHN DOES 1-10, (said names being fictitious), JOHN ROE CORPS. 110, (said names being fictitious), TOM TRADING, LLC and others
Borozny et al. v. RTX Corporation, Pratt & Whitney Division, et al
as 3:2021cv01657
Plaintiff:
David Granata, James Rowe, Stephen Dowe and others
Defendant:
Pratt & Whitney, a Division of Raytheon Technologies Corporation, QuEST Global Services-NA, Inc., Belcan Engineering Group, LLC and others
Consolidated Plaintiff:
Tom Conroy, Christopher Novoa, Scott Prentiss and others
Consolidated Defendant:
Belcan LLC, Co-Conspirator, Does 1-50 and others
Amicus Curiae:
American Staffing Association
Interested Party:
United States of America
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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.
as 23-871
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Collector's Coffee Inc., DBA Collectors Cafe
Intervenor:
Los Angeles Dodgers LLC, Doe Individuals 1 through 50, Roe Corporations 1 through 50 and others
Defendant / Appellant:
Mykalai Kontilai
Secure Source Claims Company, LLC v. Miller et al
as 1:2022cv09764
Plaintiff:
Secure Source Claims Company, LLC
Cross Defendant:
Edward F Miller, Fine Craftsman Group, LLC, USDG, LLC and others
Defendant:
Mike Roe
Cross Claimant:
Roe Site Management, LLC
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Doe et al v. The Trump Corporation et al
as 1:2018cv09936
Defendant:
Ivanka Trump, Eric Trump, The Trump Corporation and others
Plaintiff:
Jane Doe, Luke Loe, Richard Roe and others
Intervenor Plaintiff:
Raj K. Patel
Alternative Dispute Resolution (Adr) Provider:
ACN Opportunity, LLC
Interested Party:
Metro-Goldwyn-Mayer Studios Inc., JMBP, LLC, Anne Archer Butcher and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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.
