Cases 1 - 4 of 4
Coffey vs Kerrisdale Capital Management LLC et al
as 1:2023cv02175
Plaintiff:
Elizabeth Coffey and Daniel Korczyk
Defendant:
Kerrisdale Capital Management LLC and Sahm Adrangi
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Szplett v. Kenco Logistic Services, LLC et al
as 1:2019cv02500
Defendant:
Jay Elliott, Trace Spier, Kelvin Walsh and others
Plaintiff:
Leonard A Szplett
Cause Of Action: 18 U.S.C. § 1961
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2011cv05155
Plaintiff:
William A. Niese , James R. Simpson , Thomas W. Johnson, Jr. and others
Defendant:
ABN AMRO Clearing Chicago LLC., Associated Bank, N.A., Amalgamated Bank Of Chicago and others
Cause Of Action: 28 U.S.C. § 1441
Joe Hand Promotions, Inc v. Coffey et al
as 4:2009cv04039
Plaintiff:
Joe Hand Promotions, Inc, Joe Hand Promotions, Inc and Joe Hand Promotions, Inc
Defendant:
William Gene Coffey and Rich & Don's Hair Flair, Inc
Cause Of Action: 47 U.S.C. § 605 Communications Act of 1934
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