Cases 1 - 10 of 14
USA v. a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892 et al
as 3:2023cv01169
Plaintiff:
USA
Defendant:
a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892, b. one (1) 10K Yellow Gold Square Foxtail Chain Long Necklace 25.0 inches Length with Lobster Closing Clasp, c. one (1) Mens Fake Rolex Watch, Submariner Style 18K All Stainless Steel Case and Bracelet Black, Inside Bezel or Lugs and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Uriel Solar Carolina LLC v. 94 pallets of bifacial solar panels inside shipping containers no. TRHU6753422, TGBU6928614, EGHU9788914, FCIU9472060, and EITU1252485
as 3:2022cv01646
Plaintiff:
Uriel Solar Carolina LLC
Defendant:
94 pallets of bifacial solar panels inside shipping containers no. TRHU6753422, TGBU6928614, EGHU9788914, FCIU9472060, and EITU1252485 and Dehui Solar Power (Vietnam) Co. Ltd.
Interested Party:
Hang Yue Tong Company Limited
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Portnoy v. Insider, Inc., et al
as 22-1880
Plaintiff / Appellant:
DAVID PORTNOY
Defendant / Appellee:
INSIDER, INC., HENRY BLODGET, NICHOLAS CARLSON and others
Portnoy v. Insider, Inc. et al
as 1:2022cv10197
Plaintiff:
David Portnoy
Defendant:
Insider, Inc., Henry Blodget, Nicholas Carlson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Swift v. Spatafore
as 16-1967
Plaintiff - Appellant:
CHARLES SWIFT
Defendant - Appellee:
ANTHONY SPATAFORE, Inside Liability Adjuster Massachusetts Bay Insurance Company
In Re: Swift
as 16-1938
Petitioner:
CHARLES SWIFT
Respondent:
ANTHONY SPATAFORE, Inside Liability adjuster Massachusetts Bay Insurance Company
Swift v. Spatafore
as 16-1883
Plaintiff - Appellant:
CHARLES SWIFT
Defendant - Appellee:
ANTHONY SPATAFORE, inside liability adjuster Massachusetts Bay Insurance Company
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 4:2015cv40028
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
TelexElectric, LLLP, Telez Mobile, Holdings, Inc., Telex Mobile Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2014cv40144
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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