Cases 1 - 10 of 11
Harris v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harris v. Nevada Funding, LLC et al
as 6:2023cv01221
Plaintiff:
Shai Harris
Defendant:
Nevada Funding, LLC, RushMyFile, Inc., Lil Wave Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Singh v. Signature Bank et al
as 1:2023cv02501
Plaintiff:
Pirthi Pal Singh
Defendant:
Signature Bank, Scott A. Shay, Joseph DePaolo and others
Intervenor Plaintiff:
Brian Andrew Pergament and John Romano
Abuda et al v. Strongblock et al
as 1:2022cv10869
Plaintiff:
Eileen Advincula, Chukwuemeka Agiri, Daley Antoine and others
Defendant:
David C Moss, Brian Abramson, Corey J Lederer and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Smith v. Mills et al
as 1:2020cv02260
Defendant:
Shay Krausz, Alan J. Waintraub, Esq., Bradley Marsh and others
Plaintiff:
Florence F. Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Donoghue v. CannaPowder, Inc. et al
as 1:2020cv02107
Defendant:
CannaPowder, Inc. and Shai Marco Cohen
Plaintiff:
Deborah Donoghue
Horti Americas, LLC v. Jacob's Village Farm Corp. et al
as 1:2019cv02005
Defendant:
Shy S. Yosofov, Jacob Yusifov, Jacob's Village Farm Corp. and others
Plaintiff:
Horti Americas, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
IN RE AT&T/DIRECTTV NOW SECURITIES LITIGATION
as 1:2019cv02892
Defendant:
Richard W. Fisher, Cynthia B. Taylor, John J. Stephens and others
Plaintiff:
Melvin Gross
Lead Plaintiff:
Evan Hassiotis, Martin J. Boot, Iron Workers Local 580 Joint Funds and others
Petitioner:
KBC Asset Management NV and Pro-Alpha Investments Limited
Litchmore-Smith v. Waintraub et al
as 1:2018cv02295
Defendant:
Alan J. Waintraub, Esq., Jemcap Funding LLC et al, Abe Doe and others
Plaintiff:
Florence F. Litchmore-Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant:
Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff:
Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider:
Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
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