Other Statutes Cases
Cases 11 - 20 of 32,966
Securities And Exchange Commission v. Sanchez et al
as 4:2024cv00939
Plaintiff:
Securities And Exchange Commission
Defendant:
Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino and others
David Lieu et al v. Jonathan Tran et al
as 8:2024cv00556
Defendant:
Thuy Pham, Jonathan Tran, Trisha Pham and others
Plaintiff:
David Lieu, Dung Thai, Thanh Thai and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Miller v. Deutche Bank Trust Company Americas et al
as 0:2024cv60409
Plaintiff:
Chuckie Miller, Jr El
Defendant:
Deutche Bank Trust Company Americas, Weller Management LLC, Florida Rental Specialists LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
MARTIS v. MICHERY et al
as 2:2024cv02908
Plaintiff:
MARIUS MARTIS
Defendant:
DAVID MICHERY, MARY WINTER, MARK BETOR and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
David Lieu et al v. Jonathan Tran et al
as 2:2024cv02118
Defendant:
Thuy Pham, Jonathan Tran, Trisha Pham and others
Plaintiff:
David Lieu, Dung Thai, Thanh Thai and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Humbl, Inc. v. Pacific Lion LLC et al
as 3:2024cv00495
Plaintiff:
Humbl, Inc.
Defendant:
Pacific Lion LLC, Jacob Fernane and Robert Hymers, III
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Lovoi v. Chesapeake Energy Corporation et al
as 1:2024cv01896
Plaintiff:
Gerald Joseph Lovoi
Defendant:
Chesapeake Energy Corporation, Domenic J. Dell'Osso, Jr., Michael A. Wichterich and others
Blum v. Anavex Life Sciences Corporation et al
as 1:2024cv01910
Plaintiff:
Jonathan Blum
Defendant:
Anavex Life Sciences Corporation and Christopher U. Missling
Williams v. Callon Petroleum Company et al
as 1:2024cv00331
Plaintiff:
Robert Williams
Defendant:
Callon Petroleum Company, Matthew R. Bob, Joseph C. Gatto, Jr. and others
Nosirrah Management, LLC v. AutoZone, Inc. et al
as 2:2024cv02167
Plaintiff:
Nosirrah Management, LLC
Defendant:
AutoZone, Inc. and William C. Rhodes, III
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