Cases 11 - 20 of 34
ATG Capital LLC et al v. MGT Capital Investments, Inc. et al
as 1:2017cv02440
Plaintiff:
ATG Capital LLC , Four Kids Investment Fund LLC , GRQ Consultants Inc. Roth 401k FBO Barry Honig and others
Defendant:
MGT Capital Investments, Inc. , John McAfee , Robert Ladd and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Todd Jarvis (Carosella)
as 17-896
Appellee USA:
United States of America
Defendant:
Todd Jarvis, AKA Mike Hunt, Waketa Coleman, AKA Ma, Andre Maldonado, AKA Gonzo and others
Defendant - Appellant:
Anthony Carosella
Ray et al v. 1650 Broadway Associates Inc. et al
as 1:2016cv09858
Plaintiff:
Kevin Ray , Brian Esposito , Samuel Ladd and others
Defendant:
1650 Broadway Associates Inc., Ken Sturm and Ellen Sturm
Cause Of Action: 29 U.S.C. § 201
Mayer v. MGT Capital Investments, Inc. et al
as 1:2016cv07449
Plaintiff:
Stephen Mayer
Defendant:
MGT Capital Investments, Inc., Robert B. Ladd and John McAfee
Cause Of Action: 15 U.S.C. § 78
Exley v. MGT Capital Investments, Inc. et al
as 1:2016cv07415
Plaintiff:
John Exley
Defendant:
MGT Capital Investments, Inc. and Robert B. Ladd
Cause Of Action: 15 U.S.C. § 78
Karner, et al v. MGT Capital Investments, Inc., et al
as 1:2016cv07423
Defendant:
MGT Capital Investments, Inc. and Robert B. Ladd
Plaintiff:
Kurt Karner
Cause Of Action: 15 U.S.C. § 78
Ladd v. Menard et al
as 1:2016cv00067
Plaintiff:
Eugene F. Ladd
Defendant:
Lisa Menard and Deborah Thibault
Cause Of Action: 42 U.S.C. § 1983
Gioia Systems, LLC v. MGT Cpaital Investments, Inc. et al
as 1:2015cv03148
Plaintiff:
Gioia Systems, LLC
Defendant:
MGT Cpaital Investments, Inc., Robert Ladd, Robert Traversa and others
Cause Of Action: 28 U.S.C. § 1391
Berkowska v. US Bank Natl Assn et al
as 3:2014cv01986
Plaintiff:
Grazyna Berkowska
Defendant:
US Bank Natl Assn, Mortgage Electronic Registration System In, Mary Ladd and others
Cause Of Action: 42 U.S.C. § 1983
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee:
Gregory Galan, Frederick W. DeVito, Russell W. Andrews and others
Trustee:
James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee:
F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito and others
Intervenor - Appellant:
Ms. Susan Levy
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