Cases 1 - 9 of 9
Peng v. Stephenson et al
as 1:2024cv00132
Plaintiff:
Leon Peng
Defendant:
Randall L. Stephenson, John T. Stankey, Pascal Desroches and others
TRANSFORMATION-POINT TECHNOLOGIES, LLC et al v. W&Y DISTILLATION TECHNOLOGIES, LLC et al
as 5:2023cv00988
Plaintiff:
TRANSFORMATION-POINT TECHNOLOGIES, LLC, FIRST RAINBOW, LTD., CID HOLDINGS, LTD. and others
Defendant:
W&Y DISTILLATION TECHNOLOGIES, LLC, SSOT TECHNOLOGIES, LTD., W&Y ENGINEERING LTD. and others
Cause Of Action: 18 U.S.C. § 1030 Federal Computer Fraud & Abuse Act
Lipzik et al v. Kadoch
as 2:2022cv00666
Plaintiff:
Gad Lipzik and Y&B Realty Enterprise, LLC
Defendant:
Yoram Kadoch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ringling v. Shah et al
as 1:2021cv00421
Defendant:
R. Scott Turicchi, Vivek Shah, Sarah Fay and others
Plaintiff:
Fritz Ringling
Nominal Defendant:
J2 Global, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
LALOR v. LOWREY et al
as 2:2020cv16231
Defendant:
MICHAEL TODMAN, ROBERT M. FALZON, KENNETH Y. TANJI and others
Plaintiff:
ROBERT LALOR
LALOR v. LOWREY et al
as 2:2020cv16092
Defendant:
KARL J KRAPEK, ROBERT M. FALZON, MICHAEL TODMAN and others
Plaintiff:
ROBERT LALOR
PEKIN POLICE PENSION FUND v. LOWREY et al
as 2:2020cv12772
Defendant:
MARTINA HUND-MEJEAN, ROBERT M. FALZON, KENNETH Y. TANJI and others
Plaintiff:
PEKIN POLICE PENSION FUND
Cause Of Action: 28 U.S.C. § 1331
Hudson v. Andeavor et al
as 1:2018cv01024
Defendant:
Rodney F. Chase, J.W. Nokes, Jeff A. Stevens and others
Plaintiff:
John G. Hudson
Cause Of Action: 28 U.S.C. § 1331
Leips v. Halim et al
as 1:2013cv00015
Plaintiff:
Clark Leips
Defendant:
Raouf Y. Halim, Michael T. Hayashi, Ming Louie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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