Cases 1 - 10 of 11
Jones v. M.D.C. Holdings Inc. et al
as 1:2024cv00360
Plaintiff:
Robert Jones
Defendant:
M.D.C. Holdings Inc., Larry A. Mizel, David D. Mandarich and others
Rosenblatt v. Presidio, Inc. et al
as 1:2019cv01811
Defendant:
Pankaj Patel, Bob Cagnazzi, Todd H. Siegel and others
Plaintiff:
Jordan Rosenblatt
Rosenblatt v. El Paso Electric Company et al
as 1:2019cv01367
Defendant:
Paul M. Barbas, Charles A Yamarone, Edward Escudero and others
Plaintiff:
Jordan Rosenblatt
Kent v. Babcock & Wilcox Enterprises, Inc. et al
as 1:2019cv01032
Plaintiff:
Michael Kent
Defendant:
Babcock & Wilcox Enterprises, Inc., Alan Howe, Matthew E. Avril and others
Hammond et al v. Carrillo et al
as 1:2018cv01846
Defendant:
Ralph F. Devore, Lee Russell, Martin M. Van Brauman and others
Plaintiff:
Paul Hammond, Rick Monger and John L. Jones
Nominal Defendant:
Zion Oil & Gas, Inc.
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
TAKATA v. RIOT BLOCKCHAIN, INC. et al
as 3:2018cv02293
Defendant:
Riot Blockchain, Inc., Jeffrey G McGonegal, John O'Rourke and others
Plaintiff:
Creighton Takata
Petitioner:
Wai Lau, Riot Investor Group, JOSEPH J. KLAPPER, JR. and others
Lead Plaintiff:
Dr. Stanley Golovac
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. COMMODITY FUTURES TRADING COMMISSION v. SIEGEL et al
as 1:2013cv05755
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
MICHAEL J. SIEGEL, TOTE FUND LLC and MJS CAPITAL MANAGEMENT LLC
Cause Of Action: 7 U.S.C. § 6
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.
