Cases 1 - 10 of 118
Sahakian v. Slootman et al
as 1:2024cv00735
Plaintiff:
Karolin Sahakian
Defendant:
Frank Slootman, Teresa Briggs, Jeremy Burton and others
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Murphy v. Slootman et al
as 1:2024cv00426
Plaintiff:
Patrick M. Murphy, Jr.
Defendant:
Frank Slootman, Michael P. Scarpelli, Benoit Dageville and others
In re: David Kauffman
as 23-3179
Petitioner:
In re: DAVID R. KAUFFMAN
Respondent:
BARRY SMITH, ERIC YOUNG, BORDAS and others
USA v. Jeremy Galindez
as 23-2734
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JEREMY GALINDEZ
Vallieres v. Levchin et al
as 1:2023cv01010
Plaintiff:
Michael Vallieres
Defendant:
Max Levchin, Jeremy Liew, Libor Michalek and others
Nominal Defendant:
Affirm Holdings, Inc.
Plaintiff v. Defendant
as 2:2023cv01138
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fieni et al v. Freeman et al
as 1:2023cv00940
Plaintiff:
Jeremy Fieni and Revive Medspa & Integrative Medicine
Defendant:
Emily Freeman and Simply Blessed Healthcare & Medspa PLLC
Plaintiff v. Defendant
as 2:2023cv01408
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
ELI REALTY INVESTMENTS, LLC et al v. CORCORAN GROUP, LLC et al
as 2:2023mc00029
Receiver:
JEREMY W. FAITH
Plaintiff:
ELI REALTY INVESTMENTS, LLC, EXCLUSIVE LIFESTYLES SOCAL, LLC, EXCLUSIVE LIFESTYLES SAN FRANCISCO and others
Defendant:
CORCORAN GROUP, LLC and DOES 1 THROUGH 10
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