Other Statutes Cases
Cases 11 - 20 of 33,123
Liu et al v. EB5 Global SF, LLC et al
as 1:2024cv00564
Plaintiff:
Nan Liu, Hao Liu, Guangxiang Xu and others
Defendant:
EB5 Global SF, LLC, MiMA Real Estate Partners I, LLC, Renoir HM, LLC and others
Downing v. Anavex Life Sciences Corporation et al
as 1:2024cv03529
Plaintiff:
Kenneth Downing
Defendant:
Anavex Life Sciences Corporation and Christopher U. Missling
Winsor v. Shockwave Medical, Inc. et al
as 5:2024cv02727
Plaintiff:
Jane Winsor
Defendant:
Shockwave Medical, Inc., Ray Larkin, Doug Godshall and others
Securities and Exchange Commission v. Pison Stream Solutions, Inc. et al.
as 1:2024cv00816
Plaintiff:
Securities and Exchange Commission
Defendant:
Pison Stream Solutions, Inc., Joseph James, Jr., Genacts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Harquinn et al v. Smithson et al
as 2:2024cv00329
Plaintiff:
Harquinn LLC and Specialized IRA Services
Defendant:
Scott Smithson and Darwin Fielding
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Kothari v. Harbor Diversified Inc et al
as 1:2024cv00556
Plaintiff:
Viral Kothari
Defendant:
Harbor Diversified Inc, Christine R Deister and Liam Mackay
Dinsmore v. Cohbar, Inc et al
as 6:2024cv00857
Plaintiff:
Jacob R Dinsmore
Defendant:
Cohbar, Inc, David Greenwood, Albion Fitzgerald and others
Securities and Exchange Commission v. Kramer et al
as 1:2024cv03498
Plaintiff:
Securities and Exchange Commission
Defendant:
Curt Kramer, Power Up Lending Group Ltd, Geneva Roth Remark Holdings, Inc. and others
Smith v. New Direction, LLC
as 3:2024cv01222
Plaintiff:
Hallie L Smith
Defendant:
New Direction, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nowakowski v. AXT, Inc. et al
as 1:2024cv03341
Plaintiff:
Craig Nowakowski
Defendant:
AXT, Inc., Morris S. Young and Gary L. Fischer
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