Cases 1 - 10 of 10
Raymond Jonna, et al v. Bitcoin Latinum, et al
as 23-1442
Plaintiff / Appellee:
RAYMOND JONNA, SIMON JONNA and FARID JAMARDOV
Defendant:
BITCOIN LATINUM, et al.
Defendant / Appellant:
GIBF GP, INC, dba Bitcoin Latinum
Raymond Jonna, et al v. Bitcoin Latinum
as 23-1441
Plaintiff / Appellee:
RAYMOND JONNA, SIMON JONNA and FARID JAMARDOV
Defendant:
BITCOIN LATINUM, et al.
Intervenor:
MONSOON BLOCKCHAIN CORPORATION and DONALD BASILE
Jonna et al v. Bitcoin Latinum et al
as 2:2022cv10208
Plaintiff:
Raymond Jonna, Simon Jonna and Farid Jamardov
Defendant:
Bitcoin Latinum, Kevin Jonna and GIBF GP, Inc Doing business as Bitcoin Latinum
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Buskirk v. Kindred Healthcare, Inc. et al
as 3:2018cv00092
Plaintiff:
Karen Buskirk
Defendant:
Kindred Healthcare, Inc., Phyllis R. Yale, Benjamin A. Breier and others
Cause Of Action: 15 U.S.C. § 78
Tompkins v. Kindred Healthcare, Inc. et al
as 3:2018cv00086
Plaintiff:
Dale Tompkins
Defendant:
Kindred Healthcare, Inc., Benjamin A. Breier, Joel Ackerman and others
Cause Of Action: 15 U.S.C. § 78
McCoy et al v. Simon et al
as 4:2017cv11872
Plaintiff:
Jerry McCoy and Jerco Investments Incorporated
Defendant:
Sam Simon , Michael Evans , William Fenton and others
Cause Of Action: 15 U.S.C. § 77
USM Holdings Inc. v. Simon et al
as 2:2015cv14251
Plaintiff:
USM Holdings Inc.
Defendant:
Brian A. Simon, Mark J. Roll, Eric A. Simon and others
Cause Of Action: 15 U.S.C. § 78
Capannari et al v. Galemmo et al
as 1:2013cv00883
Plaintiff:
John Capannari and John A Anderson
Defendant:
Glen Galemmo, Queen City Investment Fund II, LC, Queen City Advisors, LLC and others
Cause Of Action: 15 U.S.C. § 77
Crocker v. BBC Equities, L.L.C. et al
as 2:2009cv13158
Plaintiff:
J. Lincoln Crocker
Defendant:
BBC Equities, L.L.C., Bravata Financial Group, L.L.C., BBC Capital, L.L.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Fidel, et al v. Farley, et al
as 1:2000cv00048
3Rd Party Plaintiff:
G. William Newton and William Farley
Plaintiff:
Ezra Charitable Trust, Bernard Fidel, Steven Clinton and others
3Rd Party Defendant:
Westport Insurance Corporation, Genesis Insurance Company, Illinois National Insurance Company and others
Not Classified By Court:
James J. Hayes
Defendant:
Ernst & Young L.P.
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