Cases 1 - 10 of 107
Perez v. Target Corporation et al
as 0:2023cv00769
Plaintiff:
Rafael E. Perez
Defendant:
Target Corporation, Brian C. Cornell, Michael J. Fiddelke and others
Petitioner:
Terry and Diane Van Der Tuuk Living Trust, Gary Schaedel, Brian Howard and others
Melton v. Calyxt, Inc. et al
as 0:2023cv00540
Plaintiff:
Ralph Melton
Defendant:
Calyxt, Inc., Michael A. Carr, Yves J. Ribeill and others
Lee Pederson v. Harvey Kesner, et al
as 22-3368
Plaintiff / Appellant:
Lee Michael Pederson
Defendant / Appellee:
Harvey Kesner, Barry Honig, Steven Rubin and others
Lee Pederson v. Steven Rubin, et al
as 22-2280
Plaintiff / Appellant:
Lee Michael Pederson
Defendant:
Harvey Kesner, Barry Honig, Brian Keller and others
Defendant / Appellee:
Steven Rubin, Jane Hsiao and OPKO Health, Inc.
Moore v. Valette et al
as 0:2022cv01292
Plaintiff:
Gwendolyn Calla Moore
Defendant:
Jean-Michel Valette, Shelly Ibach, Barbara Matas and others
Pederson v. Kesner et al
as 0:2021cv02256
Plaintiff:
Lee Michael Pederson
Defendant:
Harvey Kesner, Barry Honig, Steven Rubin and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Securities and Exchange Commission v. Buttonwood Financial Group, LLC et al
as 4:2021cv00686
Plaintiff:
Securities and Exchange Commission
Defendant:
Buttonwood Financial Group, LLC and Jon Michael McGraw
Cause Of Action: 15 U.S.C. § 77
In re Resideo Technologies, Inc. Derivative Litigation
as 0:2021cv02097
Plaintiff:
Jawad A. Ayaz and Daniel Sanclemente
Defendant:
Michael G. Nefkens, Joseph D. Ragan III, Niccolo De Masi and others
Petitioner:
Riviera Beach Police Pension Fund
Riviera Beach Police Pension Fund et al v. Nefkens et al
as 0:2021cv01965
Plaintiff:
Riviera Beach Police Pension Fund and City of Hialeah Employees Retirement System
Defendant:
Michael G. Nefkens, Joseph D. Ragan, III, Niccolo de Masi and others
Commodity Futures Trading Commission v. Svejda et al
as 8:2021cv00311
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Terry M. Svejda, Centurion Capital Management, Inc. and Terry Michael Svejda
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