Cases 1 - 10 of 42
Fowler v. BioXcel Therapeutics, Inc. et al
as 3:2024cv00203
Plaintiff:
KELLY FOWLER
Defendant:
June Bray, Sandeep Laumas, Vimal Mehta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Vomvolakis v. Mehta et al
as 3:2024cv00003
Plaintiff:
Maria Vomvolakis
Defendant:
VIMAL MEHTA, Richard Steinhart, PETER MUELLER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hohimer Wealth Management LLC v. Dougan et al
as 1:2023cv11138
Plaintiff:
Hohimer Wealth Management LLC
Defendant:
Brady W. Dougan, Eric Varvel, James L. Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
Schur v. Dougan et al
as 1:2023cv10944
Plaintiff:
Peter Schur
Defendant:
Brady W. Dougan, Eric Varvel, James L Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
Bull v. Murphy et al
as 1:2023cv01566
Plaintiff:
Stephen Bull
Defendant:
Thomas J. Murphy, Penko K. Ivanov, Edward J. Campanella and others
Panancherry et al v. Mehta et al
as 3:2023cv01554
Plaintiff:
Pratheesan Panancherry and Jeffrey Bastress
Defendant:
Vimal Mehta, Richard I Steinhart, Peter Mueller and others
Nominal Defendant:
BioXcel Therapeutics, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevenson v. Thornburgh et al
as 1:2023cv04458
Plaintiff:
Gregory A Stevenson
Defendant:
Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider:
Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Wolkomir v. Tyson et al
as 1:2021cv01043
Plaintiff:
Michelle Wolkomir
Defendant:
Dean Banks, Robert Thurber, Jeffrey K. Schomburger and others
Hugues v. Tyson et al
as 1:2021cv00730
Defendant:
DEAN BANKS, ROBERT THURBER, GAURDIE E. BANISTER and others
Plaintiff:
GERVAT HUGUES
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