Other Statutes Cases
Cases 1 - 10 of 47,325
Rad v. Mitra Nabati, Individually and as Trustee of the Mitra Nabati Survivor's Trust and as Trustee of the Bahram Nabati Unified Credit Trust et al
as 2:2024cv03996
Plaintiff: John Rad
Defendant: Mitra Nabati, Individually and as Trustee of the Mitra Nabati Survivor's Trust and as Trustee of the Bahram Nabati Unified Credit Trust, Pejman Sage and Does 1-10 Inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Laccinole v. Sun Basket, Inc. et al
as 1:2024cv00186
Plaintiff: Christopher Laccinole
Defendant: Sun Basket, Inc. and Does 1 - 10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Huzhou Chuangtai Rongyuan Investment Management Partnership v. Liu
as 24-1282
Plaintiff: HUZHOU HUIRONGSHENG EQUITY INVESTMENT PARTNERSHIP, HUZHOU HUIHENGYING EQUITY INVESTMENT PARTNERSHIP and HUZHOU CHUANGTAI RONGYUAN INVESTMENT MANAGEMENT PARTNERSHIP
Defendant: DUO LIU, ST. TOME LLC., ST. FORTUNE GROUP LLC. and others
George Sachs v. Ricardo Inc., et al
as 24-1420
Plaintiff: GEORGE SACHS, dba Paradyme Systems USA
Defendant: RICARDO INC., WESLEY SCHARMEN, PHILIP MICHAEL and others
Boyette v. Montefiore Medical Center
as 24-1279
Plaintiff: SHEILA A. BOYETTE, individually and on behalf of all others similarly situated and TIFFANY JIMINEZ, individually and on behalf of all others similarly situated
Defendant: MONTEFIORE MEDICAL CENTER, THE BOARD OF TRUSTEES OF MONTEFIORE MEDICAL CENTER, THE TDA PLAN COMMITTEE and others
Raiser v. St. James Healthcare et al
as 2:2024cv00030
Plaintiff: Frank Raiser
Defendant: St. James Healthcare and John Does 1-10
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Muzumala v. Unknown Federal Agents
as 24-1267
Plaintiff: JOSHUA MUZUMALA, -
Defendant: UNKNOWN FEDERAL AGENTS, JOHN DOE, 1, JOHN DOE, 2 and others
SFR Investments Pool 1, LLC v. Federal National Mortgage Association (Fannie Mae)
as 24-3005
Plaintiff: SFR INVESTMENTS POOL 1, LLC
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE)
United States of America v. April et al
as 3:2024cv00826
Plaintiff: United States of America
Defendant: Kathleen April, Arthur E. Bailey, James M. Becker and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Mahlen et al v. Mahlen et al
as 9:2024cv00063
Plaintiff: Thomas L. Mahlen, Jr., John L. Wright, Sean P. McDaniel and others
Defendant: Megan N. Mahlen, Crystal West, Jr., Bitterroot Investigations and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action

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