Cases 1 - 10 of 57
Bar-Asher v. Playtika Holding Corp.
as 24-1003
Plaintiff:
LBMOTION LTD., IDAN BAR-ASHER and ARIC RAV TILMAN
Defendant:
PLAYTIKA HOLDING CORP., ROBERT ANTOKOL, CRAIG J. ABRAHAMS and others
United States of America v. The Real Property And Premises Known As 432 North Oakland Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto
as 24-370
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
73DT BUSINESS ENTERPRISES, LLC, 73D BUSINESS BUREAU, INC. and YOSEF MANELA
Defendant:
THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 103, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 203, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN STIFEL NICOLAUS & CO. ACCOUNT NUMBER ENDING IN 9142, Held In The Name of 7D Business Bureau Inc., And all Proceeds Traceable Thereto and others
Plaintiff v. Defendant
as 23-658
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
United States of America v. The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto et al
as 1:2022cv07410
Plaintiff:
United States of America
Defendant:
The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 203, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, Any And All Funds On Deposit In Stifel Nicolaus & Co. Account Number Ending In 9142, Held In The Name Of 7D Business Bureau Inc., And All Proceeds Traceable Thereto and others
Claimant:
73DT Business Enterprises, LLC, 7D Business Bureau, Inc. and Yosef Manela
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Stifel, Nicolaus and Company, Inc. v. Shift Technologies, Inc.
as 22-2033
Plaintiff / Appellant:
Stifel, Nicolaus and Company, Inc.
Defendant / Appellee:
Shift Technologies, Inc.
Stifel, Nicolaus & Company, Inc. v. Inivata Ltd.
as 1:2021cv04211
Plaintiff:
Stifel, Nicolaus & Company, Inc.
Defendant:
Inivata Ltd. and NeoGenomics Laboratories, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Stifel, Nicolaus & Company, Inc. v. Shift Technologies, Inc.
as 1:2021cv04135
Plaintiff:
Stifel, Nicolaus & Company, Inc.
Defendant:
Shift Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rubin v. Mangan et al
as 1:2021cv01401
Defendant:
Mangan & Ginsberg LLP, Michael Rothstein, Stifel Nicolaus & Company., Inc. and others
Plaintiff:
Rene Rothstein Rubin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 2:2021cv00046
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
IN RE TUFIN SOFTWARE TECHNOLOGIES LTD. SECURITIES LITIGATION
as 1:2020cv05646
Defendant:
BARCLAYS CAPITAL INC., J.P. MORGAN SECURITIES LLC, REUVEN HARRISON and others
Plaintiff:
MATTHEW ELLISON, Matt Primozich and William J. Allen
Consolidated Plaintiff:
David Michaelson
Lead Plaintiff:
Mark Henry
Petitioner:
Jocelyn Tan Peck Hiang
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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