Cases 1 - 10 of 25
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
Securities and Exchange Commission v. RONDINI, III et al
as 9:2023cv81285
Plaintiff:
Securities and Exchange Commission
Defendant:
WILSON J. RONDINI, III, Falcon Capital LLP and Falcon Capital Partners Limited
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Tenor Capital Partners, LLC v. GunBroker.com, LLC
as 22-13911
Plaintiff / Appellee:
TENOR CAPITAL PARTNERS, LLC
Defendant / Appellant:
GUNBROKER.COM, LLC
Not Classified By Court:
SERVICE
Ursula Capital Partners, LP et al v. Crowe U.K. LLP
as 1:2022cv01153
Plaintiff:
Ursula Capital Partners, LP
Defendant:
Crowe U.K. LLP
Ross et al v. Robinhood Financial, LLC et al
as 1:2021cv21338
Defendant:
ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and others
Cause Of Action: 15 U.S.C. § 0001
Plaintiff v. Defendant
as 9:2020cv81205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Tenor Capital Partners, LLC v. GunBroker.com, LLC
as 1:2020cv00613
Defendant:
Tenor Capital Partners, LLC
Plaintiff:
GunBroker.com, LLC
Respondent:
AMMO, Inc.
Hammond v. Greenlane Holdings, Inc. et al
as 9:2019cv81259
Defendant:
Richard Taney, Jeff Uttz, Ladenburg Thalmann & Co. Inc. and others
Plaintiff:
Chris Hammond
Consolidated Plaintiff:
Randall Mayer
Cause Of Action: 15 U.S.C. § 0077
Taylor v. Floor & Decor Holdings, Inc. et al
as 1:2019cv02270
Defendant:
Ares Corporate Opportunities Fund III, L.P., Freeman Spogli Management Co., L.P., FS Capital Partners VI, LLC and others
Plaintiff:
Grant Taylor
Securities and Exchange Commission v. Keystone Capital Partners, Inc. et al
as 1:2017cv02873
Plaintiff:
Securities and Exchange Commission
Defendant:
Keystone Capital Partners, Inc., Christopher S. Laws, Jonathan Dax Cooke and others
Cause Of Action: 15 U.S.C. § 77
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