Cases 1 - 10 of 106
McLemore v. Lumen Technologies Inc et al
as 3:2023cv01290
Plaintiff:
John Mclemore
Defendant:
Lumen Technologies Inc, Kate Johnson, Jeffrey K Storey and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Yu v. Christmann et al
as 4:2023cv02711
Plaintiff:
Yang-Li Yu
Defendant:
John J. Christmann, IV, Timothy J. Sullivan, Stephen J. Riney and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Terri E Newkirk IRA v. Kelly et al
as 3:2023cv01339
Plaintiff:
Terri E. Newkirk IRA and Terri E Newkirk IRA
Defendant:
Gary C Kelly, David W Biegler, J. Veronica Biggins and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Silverman v. APA Corporation et al
as 4:2023cv00636
Plaintiff:
Steve Silverman
Defendant:
John J. Christmann, IV, Timothy J. Sullivan, Stephen J. Riney and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Labby v. Labby Memorial Enterprises L L C et al
as 2:2022cv02233
Plaintiff:
Frank L Labby
Defendant:
John W Yopp and Labby Memorial Enterprises L L C
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Fuhr et al v. Waylett et al
as 4:2022cv00280
Plaintiff:
Jay Fuhr and J.A. Fuhr Family Trust
Defendant:
Mr. Tyler Waylett, Good 2 Go, Inc, John Does 1 - 10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dudenhoeffer v. Christmann et al
as 4:2021cv02272
Plaintiff:
Barry Dudenhoeffer
Defendant:
John J. Christmann, IV, John E. Lowe, Annell R. Bay and others
Cause Of Action: 28 U.S.C. § 1331
Brodeen v. Christmann et al
as 4:2021cv02082
Defendant:
John J. Christmann, IV, Peter A. Ragauss, Chansoo Joung and others
Plaintiff:
Rawley Brodeen
Cause Of Action: 29 U.S.C. § 1109
Miskella v. Christmann et al
as 4:2021cv01836
Defendant:
John J. Christmann, IV, Peter A. Ragauss, Chansoo Joung and others
Plaintiff:
Thomas Miskella
Cause Of Action: 29 U.S.C. § 1109
Moser et al v. Cogburn et al
as 3:2020cv03691
Defendant:
John H Rexford, James G Reynolds, Exela Technologies Inc and others
Plaintiff:
Jonathan Gonzalez and Richard W Moser
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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