Cases 1 - 10 of 22
Grey Wolf Holdings v. Cotton Weave Estates, LLC et al
as 4:2022cv00844
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates, LLC, Daydra Management, LLC, Platinum Team Management, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Grey Wolf Holdings v. Cotton Weave Estates et al
as 3:2022cv02080
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates LLC, Daydra Management LLC, Platinum Team Management Inc and others
Cause Of Action: 15 U.S.C. § 77 Securities
Grey Wolf Holdings v Cotton Weave LLC
as 1:2022cv00133
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates, LLC, Daydra Management, LLC, Platinum Team Management, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities
Burback v. Oblon
as 22-40609
Plaintiff / Appellant:
Dennis Burback, Ken Eddy and Mark Andersen
Defendant / Appellee:
Robert Oblon, Jordan Brock, Jeff Bollinger and others
Memic et al v. Markets, Inc. et al
as 4:2021cv01083
Plaintiff:
Carlos Ferreriro, Bharat Thakkar, Nermin Memic and others
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Robinhood Securities, LLC and others
Cause Of Action: 29 U.S.C. § 1109
Ng et al v. Robinhood Financial, LLC et al
as 4:2021cv00311
Defendant:
Robinhood Markets, Inc., DOES 1-50, Robinhood Financial, LLC and others
Plaintiff:
Brian Ng, Chetan Patel, Anuj Kapur and others
Cause Of Action: 28 U.S.C. § 1331
Burback et al v. Oblon et al
as 4:2020cv00946
Defendant:
Sharing Services Global Corporation, Does 1-5, Custom Travel Holdings, Inc. and others
Plaintiff:
Ken Eddy, Mark Andersen and Dennis Burback
Patricia Medina, et al v. Holiday Inn Club Vacations, et al
as 5:2020cv00293
Defendant:
Does 1-5, Orange Lake Country Club, Inc., Holiday Inn Club Vacations and others
Plaintiff:
Audrie Cano, Angela Medina, Monica Medina and others
Cause Of Action: 15 U.S.C. § 77
Rutter v. Holiday Inn Club Vacations et al
as 3:2020cv00610
Defendant:
Does 1-5, Holiday Inn Club Vacations, Roe Corporations 1-10 and others
Plaintiff:
Toby Lee Rutter
Cause Of Action: 15 U.S.C. § 77
Khoury v. Thota et al
as 4:2019cv04806
Defendant:
ROES, M.D. Archana Thota, Willowbrook Med Properties, LLC and others
Plaintiff:
M.D. Nabil T Khoury
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