Cases 151 - 160 of 6,795
Bagheri v. Dermtech, Inc. et al
as 3:2023cv01885
Plaintiff:
Mika Bagheri
Defendant:
Dermtech, Inc., John Dobak and Kevin Sun
LifeVoxel Virginia SPV, LLC et al v. Marschall et al
as 3:2022cv01917
Plaintiff:
LifeVoxel Virginia SPV, LLC, Scott Marschall, Debbie Gallo and others
Defendant:
LifeVoxel.AI, Inc., Kovey Kovalan and Linh Le
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Pedram Abraham Mehrian et al
as 2:2023cv08009
Plaintiff:
Securities and Exchange Commission
Defendant:
Pedram Abraham Mehrian, Strategic Legacy Investment Group, Inc. and SLIG High Interest Liquid Savings Company
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re Tahoe Resources, Inc.
as 2:2017cv01868
Defendant:
C. Kevin McArthur, Ronald W Clayton, Tahoe Resources, Inc and others
Plaintiff:
Oussama Attigui, Kevin Nguyen and Tiffany Huynh
Consolidated Plaintiff:
Tyler Sanders and Jose R. Cabrera Jr.
Petitioner:
Larry Hull, Frederick Berliner, Jeffrey Panos and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
USSEC, et al v. Chicago Title Company, et al
as 22-56206
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
KIM H. PETERSON, individually, and as Trustee of the Peterson Family Trust dated April 14, 1992, and as Trustee of the Peterson Family Trust dated September 29, 1983, KIM FUNDING, LLC, ABC FUNDING STRATEGIES, LLC and others
Defendant / Appellee:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Appellee:
NOSSAMAN LLP and MARCO COSTALES
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
SEC v. Sumchai
as 2:2023cv02027
Plaintiff:
Securities and Exchange Commission
Defendant:
Tilila Walker Sumchai
Intervenor:
United States of America
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Houghton et al v. Leshner et al
as 3:2022cv07781
Plaintiff:
Amanda Houghton, Charles Douglas and Susan Franklin
Defendant:
Robert Leshner, Geoffrey Hayes, Compound DAO and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Zera Financial LLC et al
as 8:2023cv01807
Defendant:
Luis A. Romero, Zera Financial LLC, Luis A. Romero Navarette and others
Plaintiff:
Securities and Exchange Commission
Larry Bergmann v. GDS Holdings Limited et al
as 2:2023cv04900
Plaintiff:
Larry Bergmann and KNA Family LLC
Defendant:
GDS Holdings Limited, William Wei Huang and Daniel Newman
Petitioner:
Wesley A. King, Haideh Rahanjam Saheb and Edward F. Saheb
Sundaram v. Freshworks Inc et al
as 3:2022cv06750
Plaintiff:
MOHAN R. SUNDARAM and Stephen Bushansky
Defendant:
FRESHWORKS INC, RATHNA GIRISH MATHRUBOOTHAM, TYLER SLOAT and others
Petitioner:
Vivek Nagarajan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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