Cases 1 - 10 of 104
Antar v. Grogins
as 24-910
Plaintiff:
THEODORA F. ANTAR, Individually and as next friend and legal guardian of her minor child A.L. and J.V.
Defendant:
Honorable Judge AUDEN GROGINS, Individually and officially, Honorable Judge SCOTT JONES, Individually and officially, Honorable Judge JANE KUPSON GROSSMAN, individually and officially and others
Western Energy Opportunities II, LLC v. Finalis Securities, LLC et al
as 1:2024cv02565
Plaintiff:
Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center and Western Energy Opportunities II, LLC doing business as Western Energy Regional Center
Defendant:
Finalis Securities, LLC, EB5 Energy Fund I, LP d/b/a EB5 Marketplace, EB5 Energy Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Demarest v. Town of Underhill
as 24-147
Plaintiff / Appellant:
DAVID P. DEMAREST
Defendant / Appellee:
TOWN OF UNDERHILL, a municipality and charter town, DANIEL STEINABAUER, as an individual and in official capacity as Selectboard Chair, BOB STONE, as an individual and in official capacity and others
Biggers v. The State of Texas
as 23-7784
Plaintiff / Appellant:
TRENESHA BIGGERS
Plaintiff:
M.F., A minor and Z.S., A minor
Defendant / Appellee:
THE STATE OF TEXAS, NEW YORK ACS, EL PASO CHILD PROTECTIVE SERVICES and others
Gahtan v. Bakkt Holdings, Inc. et al
as 1:2023cv04678
Plaintiff:
Doron Gahtan
Defendant:
Bakkt Holdings, Inc., John Martin, Olibia Stamatoglou and others
In Re: ROI Network, LLC
as 3:2022mc00093
Respondent:
ROI Network, LLC doing business as Auto Defender and ROI Network, LLC a Connecticut limited liability company doing business as Auto Defender
Petitioner:
Kurt Morales, II, Brandon Callier and Lucas Horton
United States of America v. Edge Pharma LLC et al
as 5:2022cv00109
Plaintiff:
United States of America
Defendant:
Edge Pharma LLC, William Marc Chatoff and Kurt Radke
Poirier v. Bakkt Holdings, Inc. et al
as 1:2022cv02283
Plaintiff:
Suzanne Poirier
Defendant:
Bakkt Holdings, Inc. f/k/a VPC Impact Acquisition Holdings, John Martin, Olibia Stamatoglou and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
National Securities Corporation v. Stein
as 1:2021cv09091
Petitioner:
National Securities Corporation
Respondent:
Kurt Anthony Stein
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Beauregard v. U.S. Concrete, Inc. et al
as 1:2021cv06489
Plaintiff:
Claude Beauregard
Defendant:
U.S. Concrete, Inc., Michael D. Lundin, Susan M. Ball and others
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