Cases 1 - 10 of 22
Arif Akhtar v. Compound Labs Inc. et al
as 2:2023cv07440
Plaintiff:
Arif Akhtar
Defendant:
Compound Labs, Inc., COMPOUNDDEFI, INC. and Does 1-9
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Ruth Martin v. Onnit Labs Inc. et al
as 2:2023cv03737
Plaintiff:
Ruth Martin
Defendant:
ONNIT LABS, INC., Onnit Labs Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Tuttle et al v. Audiophile Music Direct Inc
as 2:2022cv01081
Plaintiff:
Stephen J. Tuttle, Dustin Collman and Stephen J Tuttle
Defendant:
Audiophile Music Direct, Inc. doing business as Music Direct doing business as Mobile Fidelity doing business as Mobile Fidelity Sound Lab doing business as MoFi, Audiophile Music Direct Inc doing business as Music Direct doing business as Mobile Fidelity doing business as Mobile Fidelity Sound Lab doing business as MoFi and Mobile Fidelity Sound Lab Inc
Intervenor Plaintiff:
Adam Stiles, Omar Flores and Gregory Bitterman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mark Allen v. Audiophile Music Direct et al
as 2:2022cv08146
Plaintiff:
Mark Allen
Defendant:
Audiophile Music Direct a Nevada corporation doing business as Music Direct, Mobile Fidelity Sound Lab, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Rostami v. Hypernet Inc. et al
as 5:2022cv01813
Plaintiff:
Romein Rostami
Defendant:
Hypernet Inc., Hypernet Labs Inc., Ivan Ravlich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abittan v. Chao et al
as 5:2020cv09340
Defendant:
Lily Chao, Damien Ding, Eian Labs Inc. and others
Plaintiff:
Ariel Abittan
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Toomey v. Ripple Labs, Inc. et al
as 4:2021cv06518
Plaintiff:
Tyler Toomey and Markas Sergalis
Intervenor:
Bradley Sostack
Defendant:
Ripple Labs, Inc., XRP II, LLC, Bradley Garlinghouse and others
Cause Of Action: 28 U.S.C. § 1332
Ziegenhagen et al v. Juul Labs, Inc. et al
as 3:2021cv02221
Defendant:
James Monsees, Adam Bowen, Altria Client Services LLC and others
Plaintiff:
Wolfgang Ziegenhagen, H.Z. and Suzanne Ziegenhagen
Cause Of Action: 28 U.S.C. § 1332
Hollis v. Juul Labs, Inc.
as 3:2021cv02211
Defendant:
James Monsees, Altria Group Distribution, Adam Bowen and others
Plaintiff:
John Hollis
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2019cv04398
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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