Cases 111 - 120 of 6,918
Dunn v. Vasos et al
as 3:2024cv00093
Plaintiff:
Terry Dunn
Defendant:
Todd J. Vasos, Jeffery C. Owen, John W. Garratt and others
Petitioner:
Kathryn A. Caliguiri
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Elie Sakayan et al v. Harry Zhabilov et al
as 2:2024cv02306
Plaintiff:
Elie Sakayan and Immunotech Laboratories, Inc.
Defendant:
Harry Zhabilov, Valentiine Dimitrov and Valentine Dimitrov
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Anand Roy v. Henrik Fisker et al
as 2:2024cv01551
Plaintiff:
Anand Roy
Defendant:
Henrik Fisker, Geeta Gupta-Fisker, John Finnucan and others
Jacobsen v. Bickerstaff et al
as 3:2024cv00776
Plaintiff:
Christian Jacobsen
Defendant:
George Bickerstaff, Fred Cohen, Grace E. Colon and others
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Rosenberg et al v. Gentile
as 1:2024cv10167
Plaintiff:
David Rosenberg, The Rosenberg Family Nominee Trust and The Rosenberg Family Nominee Trust/Sawdran
Defendant:
David Gentile
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cole et al v. Johns et al
as 3:2024cv00598
Plaintiff:
Michael Cole, Hawaiian Electric Industries, Inc. and Hawaiian Electric Company, Inc.
Defendant:
Timothy E. Johns, James A. Ajello, Scott W. H. Seu and others
Moon v. Richison et al
as 5:2024cv00240
Plaintiff:
Chesley Moon
Defendant:
Chad Richison, Henry C. Duques, Robert J. Levenson and others
Hirani v. Lando et al
as 1:2024cv01948
Defendant:
Zvi Lando, Ronen Faier, Nadav Zafrir and others
Plaintiff:
Abdul Hirani
Chan v. Abe et al
as 2:2024cv00552
Plaintiff:
Chik Chan
Defendant:
Atsushi Abe, Alan Campbell, Susan K Carter and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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