Cases 1 - 10 of 15
City Communications, Inc. et al v. Dailytel, Inc. et al
as 9:2022cv81813
Defendant:
Itra Junaid, Dailytel, Inc., Ali Siddiqui and others
Plaintiff:
City Communications, Inc., Cathect Communications, Inc. and Bell Oceanic (Pvt) Ltd.
Engwall et al v. Tinsley et al
as 8:2022cv00638
Plaintiff:
Dean Trew, Neal Engwall, Christie Sikora and others
Defendant:
Bobby Tinsley, Brian Quimby, Skuxchange, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ng et al v. Robinhood Financial, LLC et al
as 1:2021cv21350
Defendant:
Robinhood Financial LLC, Does 1-50, Robinhood Markets, Inc and others
Plaintiff:
Brian Ng, Chetan Patel, Anuj Kapur and others
Cause Of Action: 28 U.S.C. § 1331
The Lee S. Kosby Trust v. Muehlhaeuser et al
as 8:2019cv02209
Plaintiff:
The Lee S. Kosby Trust
Defendant:
brian r GAMACHE, Haresh Shah, HUBERTUS M MUEHLHAEUSER and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
United States of America v. Shah
as 9:2019cv80298
Defendant:
Bharatkumar Shah
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Borel-Donohue v. Welbilt, Inc. et al
as 8:2019cv00191
Defendant:
John O. Stewart, Haresh Shah, Hubertus M. Muehlhaeuser and others
Plaintiff:
Christoph Borel-Donohue, The Plymouth County Retirement Association, The Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust and others
Schlimm v. Welbilt, Inc et al
as 8:2018cv03007
Defendant:
John O. Stewart, Welbilt, Inc, Hubertus M. Muehlhaeuser and others
Plaintiff:
Daniel J. Schlimm
Cause Of Action: 12 U.S.C. § 0022
Fenton v. Welbilt, inc. et al
as 8:2018cv02757
Defendant:
John O. Stewart, Haresh Shah, Welbilt, Inc and others
Plaintiff:
Todd Fenton
Cause Of Action: 12 U.S.C. § 0022
Shah et al v. American Van Lines, Inc. et al
as 0:2018cv62376
Defendant:
American Van Lines, Inc.
Plaintiff:
Umang Shah and Monika Shah
Cause Of Action: 28 U.S.C. § 1331
Silcox et al v. Rodgers et al
as 8:2018cv02339
Defendant:
KAZ 1, LLC, Esplanade Equity, LLC, Bayview Management Services, Inc. and others
Plaintiff:
DRT Ventures, LLC and Frank Silcox
Cause Of Action: 18 U.S.C. § 1964
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