Cases 1 - 10 of 693
Doller v. Hertz Global Holdings, Inc. et al
as 2:2024cv00513
Plaintiff:
Edward M. Doller
Defendant:
Hertz Global Holdings, Inc., Stephen M. Scherr and Alexandra Brooks
Securities and Exchange Commission v. Lacy
as 8:2024cv01145
Plaintiff:
Securities and Exchange Commission
Defendant:
Tyrone J Lacy
Dinsmore v. Cohbar, Inc et al
as 6:2024cv00857
Plaintiff:
Jacob R Dinsmore
Defendant:
Cohbar, Inc, David Greenwood, Albion Fitzgerald and others
Debbs et al v. CDK Fund I SPV, LLC et al
as 2:2024cv00193
Plaintiff:
Mr. Kevin Debbs, Liberty National Trust and Kevin Debbs
Defendant:
CDK Fund I SPV, LLC, CDK Capital Partners I, LLC, Cody Kerns and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Genie Investments NV, LLC v. Wearmouth et al
as 6:2024cv00271
Plaintiff:
GENIE INVESTMENTS NV, LLC
Defendant:
TRUST ALLIANCE KB, LLC, JOSHUA WEARMOUTH, James William Byrd and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Ylitalo et al v. Automatic Data Processing, Inc. et al
as 2:2024cv00055
Plaintiff:
Dale Ylitalo and R4 Construction, LLC
Defendant:
Automatic Data Processing, Inc. and American Century Investments Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Larmore et al
as 2:2023mc00009
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Matarelli et al v. Mattamy Home Funding, LLC et al
as 3:2023cv01366
Plaintiff:
Adam Callahan Matarelli and Denniza Colon
Defendant:
Mattamy Home Funding, LLC, Ginnie Mae, Flagstar Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Gopalaswamy v. Baker et al
as 2:2023cv01031
Plaintiff:
Venky Gopalaswamy
Defendant:
Lynne Marley Baker and Advisors Equity LLC
Bhavsar et al v. McAuliffe et al
as 6:2023cv02037
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Mike McAuliffe, Alec E Gores, Jun Hong Heng and others
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