Cases 1 - 10 of 14
Du v. Segelman et al
as 1:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Du v. Segelman et al
as 2:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
v. Segelman et al
as 1:2023cv06778
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lindsay v. Ahuja
as 18-1785
Plaintiff - Appellant:
Heather Lindsay
Defendant - Appellee:
Robert W. Finke, Esq., Edward Secard, Spartan Financial and others
Defendant:
Ajay Ahuja, Kimberly Savraides, Wayne T. Eber and others
Zhao et al v. JPMorgan Chase & Co., et al
as 1:2017cv08570
Plaintiff:
Hongying Zhao , Juan Liu , Shensi He and others
Defendant:
JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1348
Lindsay v. Ahuja et al
as 3:2017cv01771
Plaintiff:
Heather Lindsay
Defendant:
Ajay Ahuja, Robert W. Finke, Kimberly Savraides and others
Cause Of Action: 28 U.S.C. § 2201
Daas et al v. NeuLion, Inc. et al
as 1:2017cv06944
Plaintiff:
Hasan Daas , Brad Grier , Wesley Inman and others
Defendant:
NeuLion, Inc. and Zuffa, LLC
Cause Of Action: 28 U.S.C. § 1332
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Minker et al v. Ricola USA, Inc.
as 1:2015cv09014
Plaintiff:
Timothy Minker , Valerie Liu and John Does 1-100
Defendant:
Ricola USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lee et al v. The Procter & Gamble Company
as 1:2015cv06516
Plaintiff:
John Does 1-100, Suzanna Lee and Valerie Liu
Defendant:
The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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