Cases 1 - 10 of 12
Galea v. Luciano et al
as 1:2024cv00534
Plaintiff:
Joseph Galea
Defendant:
Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
Jones v. Elevate Credit, Inc. et al
as 1:2023cv00063
Plaintiff:
Matthew Jones
Defendant:
Elevate Credit, Inc., Jesse K. Bray, Stephen B. Galasso and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kent v. Discovery, Inc. et al
as 1:2022cv00033
Plaintiff:
Michael Kent
Defendant:
Discovery, Inc., Robert R. Beck, Robert L. Johnson and others
CICCOTELLI v. DISCOVERY, INC. et al
as 2:2021cv05566
Plaintiff:
ALEX CICCOTELLI
Defendant:
DISCOVERY, INC., ROBERT J MIRON, ROBERT R BECK and others
Cause Of Action: 12 U.S.C. § 22
SANCHEZ v. HOEGH LNG PARTNERS LP et al
as 2:2021cv19374
Plaintiff:
GUILLERMO SANCHEZ
Defendant:
HOEGH LNG PARTNERS LP, SVEINUNG J. S. STOHLE, HAVARD FURU and others
Sanchez v. The Michaels Companies, Inc. et al
as 1:2021cv00410
Plaintiff:
Alex Sanchez
Defendant:
The Michaels Companies, Inc., John J. Mahoney, Beryl B. Raff and others
Konop v. El-Batrawi et al
as 1:2020cv01379
Defendant:
Douglas M. Mox, Ramy El-Batrawi, Kevin Pickard and others
Nominal Defendant:
YayYo, Inc.
Plaintiff:
John Konop
Sabatini v. On Deck Capital, Inc. et al
as 1:2020cv01166
Plaintiff:
Eric Sabatini
Defendant:
Bruce P. Nolop, Energy Merger Sub, Inc., Enova International, Inc. and others
Senteno v. On Deck Capital, Inc. et al
as 1:2020cv01179
Defendant:
Ronald F. Verni, Bruce P. Nolop, Energy Merger Sub, Inc. and others
Plaintiff:
Daniel Senteno
de la Fuente et al v. Diorio et al
as 1:2018cv01761
Defendant:
Gregory Sessler, Tom A. Alberg, Peter Van Oppen and others
Plaintiff:
Jesus Ladron Sanchez and David Plaza de la Fuente
Nominal Defendant:
Impnj, Inc. and Impinj, Inc.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
