Cases 1 - 10 of 17
Liu et al v. EB5 Global SF, LLC et al
as 1:2024cv00564
Plaintiff:
Nan Liu, Hao Liu, Guangxiang Xu and others
Defendant:
EB5 Global SF, LLC, MiMA Real Estate Partners I, LLC, Renoir HM, LLC and others
CPC Partners, LP v. Creagan et al
as 1:2023cv01478
Plaintiff:
CPC Partners, LP
Defendant:
Christopher P. Creagan, Shelby Creagan and The Estate of David Allen Creagan and Brenda Creagan
JONES v. MONMOUTH REAL ESTATE INVESTMENT CORPORATION et al
as 3:2022cv00105
Plaintiff:
BRIAN JONES
Defendant:
MONMOUTH REAL ESTATE INVESTMENT CORPORATION, KIERNAN CONWAY, BRIAN H. HAIMM and others
WATERMAN v. MONMOUTH REAL ESTATE INVESTMENT CORPORATION et al
as 2:2022cv00102
Plaintiff:
MARC WATERMAN
Defendant:
MONMOUTH REAL ESTATE INVESTMENT CORPORATION, KIERAN CONWAY, DANIEL D CRONHEIM and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
WILSON v. MONMOUTH REAL ESTATE INVESTMENT CORPORATION et al
as 3:2022cv00074
Plaintiff:
JORDAN WILSON
Defendant:
MONMOUTH REAL ESTATE INVESTMENT CORPORATION, KIERNAN CONWAY, BRIAN H. HAIMM and others
Chiang v. FibroGen, Inc. et al
as 1:2021cv01811
Plaintiff:
Konan Chiang
Defendant:
Enrique Conterno, Pat Cotroneo, Mark Eisner and others
Nominal Defendant:
FibroGen, Inc.
AMERICAN HYPNOTHERAPY SOCIETY, LLC et al v. ABC CAPITAL INVESTMENTS, LLC et al
as 2:2019cv06116
Plaintiff:
LAND WINNER, PLES INVESTMENTS, LLC, SAMFIELD, LLC and others
Defendant:
PHILLY ACQUISITIONS, LLC, ABC CAPITAL REALTY, LLC, JASON WALSH and others
Cause Of Action: 15 U.S.C. § 77
Duffy v. Carrillo et al
as 1:2018cv01725
Defendant:
Ralph F. Devore, Lee Russell, The Estate of Yehezkel Druckman and others
Nominal Defendant:
Zion Oil & Gas, Inc.
Plaintiff:
Jeff Duffy
Smith v. Carrillo et al
as 1:2018cv01399
Defendant:
Ralph F. Devore, Lee Russell, Kent S. Siegel and others
Plaintiff:
Keith Smith
Nominal Defendant:
Zion Oil & Gas, Inc.
Wilson v. Carrillo et al
as 1:2018cv01400
Defendant:
Ralph F. Devore, Lee Russell, The Estate of Yehezkel Druckman and others
Nominal Defendant:
Zion Oil & Gas, Inc.
Plaintiff:
Michael S. Wilson
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