Cases 1 - 10 of 74
Rivera v. Lando et al
as 1:2026cv00930
Plaintiff:
Andres Bolin Rivera
Defendant:
Zvi Lando, Ronen Faier, Lior Danziger and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ganis v. Harris
as 1:2025cv03911
Plaintiff:
Anna Marie Ganis
Defendant:
VanQuez Harris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mike Maddox v. Zvi Lando et al
as 1:2025cv04289
Plaintiff:
Mike Maddox
Defendant:
Zvi Lando, Ronen Faier, Nadav Zafrir and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2025cv01084
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Etimine USA, Inc. et al v. American Borate Company, LLC et al
as 1:2024cv06763
Plaintiff:
Etimine USA, Inc., Haluk Gani and Eti Maden Isletmeleri Genel Mudurlugu
Defendant:
Zihni Ulgen, James Sparks, Hasat Dis Ticaret ve Mumessillik and others
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
Isaac v. Atkins et al
as 1:2024cv00920
Plaintiff:
Edwin Isaac
Defendant:
Lior Danziger, Tal Payne, Marcel Gani and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Vila et al v. Asimi
as 2:2024cv11519
Plaintiff:
Albanian TV of America, Inc. and Gani Vila
Defendant:
Arian Asimi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Blaufarb v. Lando et al
as 1:2024cv04427
Defendant:
SolarEdge Technologies, Inc., J.B. Lowe, Ronen Faier and others
Plaintiff:
Jonathan Blaufarb
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hirani v. Lando et al
as 1:2024cv01948
Defendant:
Zvi Lando, Ronen Faier, Nadav Zafrir and others
Plaintiff:
Abdul Hirani
ESTATE OF AVRAHAM SASI et al v. ISLAMIC REPUBLIC OF IRAN
as 1:2024cv00284
Plaintiff:
ESTATE OF AVRAHAM SASI, TERRI PETERSON, TRUDI DAUB and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
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