Cases 11 - 20 of 117
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
Roe v. Agilis Engineering, Inc. et al
as 3:2022cv00178
Plaintiff:
James Roe II and James Roe, II
Defendant:
Agilis Engineering, Inc., Belcan Engineering Group, LLC, Cyient Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Roe et al v. Agilis Engineering, Inc. et al
as 3:2022cv00086
Plaintiff:
James Roe and Russell Hedlund
Defendant:
Agilis Engineering, Inc., Belcan Engineering Group, LLC, Cyient Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Roe v. City of New York
as 21-2437
Plaintiff / Appellant:
John Roe, Jane Roe and Jane Roe 1
Defendant / Appellee:
City of New York, Cyrus R. Vance, Jr., in his individual and official capacity as District Attorney of the New York County District Attorney's Office, et al., NYPD and others
Li v. Alibaba Group Holding Ltd.
as 21-2525
Plaintiff / Appellant:
Hai Dong Li
Defendant / Appellee:
Alibaba Group Holding Ltd.
Defendant:
Ant Financial Service Group, Jack Yun Ma, Daniel Young Zhang and others
United States Securities and E v. Collector's Coffee Inc.
as 21-2070
Plaintiff:
SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen, Trustee of Sivertsen Family Trust U/A/D
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Mykalai Kontilai
Intervenor:
Los Angeles Dodgers LLC, Doe Individuals 1 thorugh 50, Roe Corporations 1 through 50 and others
Defendant / Appellant:
Collector's Coffee Inc., DBA Collectors Cafe
Smith v. United Healthcare Insurance Company et al
as 1:2021cv02791
Plaintiff:
Jane Roe and "Jane" Smith
Defendant:
United Behavioral Health and United Healthcare Insurance Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Roe v. Data Advantage Group, Inc.
as 21-1427
Defendant / Appellee:
Geoffrey Arone, as Chief Financial Officer of DAG is sued in both his personal and official capacity, John and Jane Does, are sued in both their personal and official capacity, Harish Reddy, as Senior Engineer of DAG is sued in both his personal and official capacity and others
Plaintiff / Appellant:
Jane Roe 1, Jane Roe and John Roe
John Roe v. City of New York
as 21-907
Defendant / Appellee:
Fredrick Loeffler, Robert Ryan, Nitin Savur and others
Plaintiff / Appellant:
Jane Roe 1, Jane Roe 2 and John Roe
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