Cases 1 - 10 of 30
M. et al v. Azar et al
as 2:2024cv00102
Plaintiff:
Michaela M., Gabriel M., Kinley G. and others
Defendant:
Stephanie M. Azar and Jean W. Brown
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Alpha Services LLC et al v. Looman et al
as 2:2023cv02988
Plaintiff:
Alpha Services LLC, Robert Zaharie, Norterra Services, LLC and others
Defendant:
Jessica Looman and Julie Su
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Plaintiff v. Defendant
as 1:2022cv07116
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rudersdal, EOOD, et al v. Harris et al
as 3:2022cv01219
Defendant:
Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff:
Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tomov v. Gibbons, Del Deo, Dolan, Griff
as 21-1394
Defendant / Appellee:
Graciela Josefina Dixon Canton and Dixon Attorneys
Plaintiff / Appellant:
Zahari Tomov
Defendant:
Gibbons, Del Deo, Dolan, Griffinger & Vecchione, A Professional Corporation, DBA Gibbons PC, Michael S. O'Reilly and O'Reilly Stoutenburg Richards LLP
Rudersdal, EOOD et al v. Harris et al
as 1:2019cv01762
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Tomov v. Gibbons, Del Deo, Dolan, Griffinger & Vecchione et al
as 1:2019cv01687
Plaintiff:
ZAHARI TOMOV
Defendant:
Dixon Attorneys, Graciela Josefina Dixon Canton, Gibbons, Del Deo, Dolan, Griffinger & Vecchione, A Professional Corporation d/b/a Gibbons PC and others
Cause Of Action: 28 U.S.C. § 1332
Rudersdal, EOOD, et al v. Harris et al
as 1:2018cv11072
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Johnson v. Ramos et al
as 3:2018cv02311
Defendant:
Mr FNU Beavers, Ms FNU Ramirez, Mr T C Lloyd and others
Plaintiff:
Timothy Johnson
Cause Of Action: 42 U.S.C. § 1983
SECURITY AND EXCHANGE COMMISSION v. PARMAR et al
as 2:2018cv09284
Defendant:
PARMJIT PARMAR, RAVI CHIVUKULA and SOTIRIOS ZAHARIS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
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.
