Cases 1 - 10 of 23
United States Securities and Exchange Commission v. Thompson et al
as 2:2022cv01609
Plaintiff:
United States Securities and Exchange Commission
Defendant:
James R. Thompson, Barry D. Loveless and James A. Mylock, Jr.
Yu v. Robins et al
as 3:2022cv00005
Plaintiff:
Jiahan Yu
Defendant:
Jason D Robins, Jason K Park, Jeffrey Sagansky and others
Enerkon Solar International, Inc. v. Capello et al
as 2:2021cv01122
Defendant:
Jeff Greeney, John V Capello, John Bauschka and others
Plaintiff:
Enerkon Solar International, Inc.
Miceli v. Genius Brands International, Inc. et al
as 3:2021cv00132
Defendant:
Michael Klein, Robert L Denton, Anthony D Thomopoulos and others
Plaintiff:
Jordan Miceli
Nominal Defendant:
Genius Brands International, Inc.
Cause Of Action: 15 U.S.C. § 77
Turesky v. Las Vegas Sands Corp. et al
as 2:2020cv02340
Defendant:
Steven L Gerard, Robert G. Goldstein, Micheline Chau and others
Plaintiff:
Andrew Turesky
Nominal Defendant:
Las Vegas Sands Corp.
Francis v. Mona, Jr. et al
as 2:2018cv02284
Defendant:
Michael Mona, Jr., Stephen M. Schmitz, Michael Mona, III and others
Plaintiff:
David Francis
Nominal Defendant:
CV Sciences, Inc.
Alvarado v. CV Sciences, Inc. et al
as 2:2018cv01709
Defendant:
Michael Mona, III, CV Sciences, Inc., Michael Mona, Jr and others
Plaintiff:
Lenny Alvarado
Petitioner:
Jerry Faulkner, Kenneth Zelden and Richard Ina, as Trustee for The Ina Family Trust
Smith v. CV Sciences, Inc. et al
as 2:2018cv01602
Defendant:
Michael Mona, III, CV Sciences, Inc., Michael Mona, Jr. and others
Plaintiff:
David Smith
Local 705 International Brotherhood of Teamstrs Pension Fund et al v. Diamond Resorts International, Inc. et al
as 2:2018cv01355
Defendant:
Jeffrey W Jones, Stephen J Cloobeck, Desert Resorts International, Inc. and others
Plaintiff:
Local 705 International Brotherhood of Teamstrs Pension Fund, Local 705 International Brotherhood of Teamsters Pension Fund, Nantahala Capital Management LLC and others
In Re:
In Re Diamond Resorts International, Inc. Securities Litigation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Franchi v. Omega Protein Corporation et al
as 2:2017cv02805
Defendant:
Alpha Mergersub, Inc., Stephen C. Bryan, Michael N. Christodolou and others
Plaintiff:
Adam Franchi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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