Cases 1 - 10 of 67
Galina Vugman v. Alteryx, Inc. et al
as 8:2024cv00293
Plaintiff:
Galina Vugman
Defendant:
Alteryx, Inc., Dean Stoecker, Mark Anderson and others
Weird Science LLC et al v. Rene Sindlev et al
as 2:2024cv00645
Plaintiff:
Weird Science LLC and William Anderson Wittekind
Defendant:
Rene Sindlev, Mark Dybul, Gregg Alton and others
Securities And Exchange Commission v. SiliconSage Builders, LLC et al.
as 3:2020cv09247
Defendant:
SiliconSage Builders, LLC, Sanjeev Acharya, Silicon Sage Builders and others
Plaintiff:
Securities And Exchange Commission
Receiver:
David P. Stapleton
Not Classified By Court:
Poppy Bank, Western Alliance Bank, Venkatachalam Sathappan, TTE and others
Petitioner:
Parkview Financial REIT LP
Interested Party:
City Ventures, Anderson Roberts Financial, Inc., Thorpe Design, Inc. and others
Claimant:
Detail Construction & Waterproofing, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 2:2018cv10481
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Michael Hollifield et al v. Resolute Capital Partners Ltd., LLC et al
as 2:2022cv07885
Plaintiff:
Michael Hollifield, Michael Anderson, Janelle Anderson and others
Defendant:
Resolute Capital Partners Ltd., LLC, Resolute Capital Managers LLC, Resolute Energy Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USSEC, et al v. Anantha Srirama, et al
as 22-16199
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Appellant:
ANANTHA SRIRAMA
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
Retail Wholesale Department Store Union Local 338 Retirement Fund et al v. Stitch Fix, Inc. et al
as 4:2022cv04893
Plaintiff:
Retail Wholesale Department Store Union Local 338 Retirement Fund, Retail Wholesale Department Store Union Local 338 Health & Welfare Fund, Retail Wholesale Department Store Union Local 338 General Fund and others
Defendant:
Stitch Fix, Inc., Katrina Lake, Elizabeth Spaulding and others
USSEC, et al v. Detail Construction & Waterproofing, Inc., et al
as 22-16364
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellant:
MARWAN NABOULSI and RANA NABOULSI
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
Anderson v. Snap Inc.
as 3:2022cv00256
Plaintiff:
Micah Anderson
Defendant:
Snap Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stein v. American River Bankshares et al
as 2:2021cv01101
Defendant:
Nicolas C. Anderson, Jeffery Owensby, William A. Robotham, CPA and others
Plaintiff:
Shiva Stein
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