Cases 1 - 10 of 11
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
Wei Ren v. Dos Lagos Center 4, LP et al
as 5:2020cv00952
Defendant:
Christina Ge, Fu Bang Group Corp USA, US Fubon Group and others
Plaintiff:
Wei Ren
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ciofoletti et al v. Quantum Group USA LLC
as 2:2022cv00055
Plaintiff:
Rocco Ciofoletti, Eleanor Ciofoletti and Larry Stospal
Defendant:
Quantum Group USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ilan Peker v. Distinct Real Estate USA 2, L.P. et al
as 2:2021cv09450
Plaintiff:
Ilan Peker
Defendant:
Distinct Real Estate USA 2, L.P., Distinct Real Estate USA GP 2, Inc., Phillip Louis Wazonek and others
Cause Of Action: 12 U.S.C. § 22
Donna Taylor v. Hawley Troxell Ennis & Hawley,, et al
as 13-36043
Plaintiff - Appellant:
DONNA J. TAYLOR, a shareholder who is bringing this action on behalf of and/or in the right of AIA Services Corporation and its wholly owned subsidiary AIA Insurance, Inc.
Defendant - Appellee:
HAWLEY TROXELL ENNIS & HAWLEY, LLP, an Idaho limited liability partnership, GARY D. BABBITT, an individual, D. JOHN ASHBY, an individual and others
Lifting Solutions USA Inc v. Logic Dynamics USA Inc et al
as 2:2012cv09489
Defendant:
Mark Cooper, Stuart Cooper, Does and others
Plaintiff:
Lifting Solutions USA Inc
Lifting Solutions USA Inc v. Logic Dynamics USA Inc et al
as 8:2012cv01919
Defendant:
Mark Cooper, Stuart Cooper, Does and others
Plaintiff:
Lifting Solutions USA Inc
Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund Derivately on behalf of Century Aluminum Company v. Fontaine et al
as 5:2009cv04963
Plaintiff:
Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund Derivately on behalf of Century Aluminum Company, Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund Derivately on behalf of Century Aluminum Company, Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund Derivately on behalf of Century Aluminum Company and others
Defendant:
John C. Fontaine, Jack E. Thompson, Peter C. Jones and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Stockholders Suits
Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund v. Fontaine et al
as 3:2009cv04963
Defendant:
John C. Fontaine, John C. Fontaine, Peter C. Jones and others
Plaintiff:
Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund, Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund and Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund
Cause Of Action: 28 U.S.C. § 1332 Diversity-Stockholders Suits
Pizzolo v. Williams et al
as 2:2008cv00728
Plaintiff:
Ronald Pizzolo and Ronald Pizzolo
Defendant:
William P. Williams, Medcom USA, Inc. and Card Activation Technologies, Inc.
Cause Of Action: Diversity
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