Cases 1 - 8 of 8
Cooper et al v. Boone et al
as 1:2023cv07193
Plaintiff:
Courtney Cooper and Abdo P. Faissal
Defendant:
Karen Boone, John Callaghan, Elizabeth F. Coddington and others
Liu v. Foley et al
as 1:2021cv04687
Plaintiff:
Xingqi Liu
Defendant:
John Foley, Jill Woodworth, Erik Blachford and others
Genack v. Foley
as 1:2021cv04583
Plaintiff:
Moshe Genack
Defendant:
John Foley, William Lynch, Erik Blachford and others
Chu v. Foley et al
as 1:2021cv02862
Defendant:
Pamela Thomas-Graham, Jill Woodworth, William Lynch and others
Plaintiff:
Alan Chu
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Buhannic v. Tradingscreen Inc. et al
as 1:2020cv04671
Defendant:
Frank Placenti, TCV Member Fund, L.P., Jay Hoag and others
Plaintiff:
Philippe Buhannic
Cause Of Action: 28 U.S.C. § 1331 bc
Buhannic v. Tradingscreen Inc. et al
as 1:2019cv10650
Defendant:
Frank Placenti, John Vassos, Bruce Rosenthal and others
Plaintiff:
Philippe Buhannic
Cause Of Action: 28 U.S.C. § 1332 ss
Buhannic v. Tradingscreen Inc. et al
as 1:2018cv10170
Defendant:
TCV Member Fund, L.P., Frank Placenti, TCF VI, L.P. and others
Plaintiff:
Philippe Buhannic
Cause Of Action: 28 U.S.C. § 1332
Buhannic v. American Arbitrage Association (AAA) et al
as 1:2018cv02430
Plaintiff:
Philippe Buhannic and Patrick Buhannic
Defendant:
Bruce Rosenthal, American Arbitrage Association (AAA), Technology Crossover Ventures (TCV) and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
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