Cases 11 - 20 of 65
The Reckstin Family Trust v. C3.ai, Inc. et al
as 4:2022cv01413
Plaintiff:
The Reckstin Family Trust, Dennis Martinez, Christie Sweeney and others
Defendant:
C3.ai, Inc., Thomas M. Siebel, David Barter and others
Petitioner:
Yining Cai, Leonard Janos, Fadi Karnaby and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dotzenroth et al v. Fortress Investment Group, LLC
as 3:2022cv00269
Respondent:
Fortress Investment Group LLC
Petitioner:
David Dotzenroth, Sequoia Aircraft Conversions, LLC, CAI Consulting Ltd. and others
IBEW Local 353 Pension Plan v. Eargo, Inc. et al
as 3:2021cv08747
Plaintiff:
IBEW Local 353 Pension Plan
Defendant:
Eargo, Inc., Christian Gormsen, Adam Laponis and others
Petitioner:
Xiaobin Cai
Cause Of Action: 15 U.S.C. § 77
Chung v. Eargo, Inc. et al
as 3:2021cv08597
Plaintiff:
Alden Chung
Defendant:
Eargo, Inc., Christian Gormsen and Adam Laponis
Petitioner:
Joseph Ialacci, Xiaobin Cai and IBEW Local 353 Pension Plan
USA v. Zoulin Cai
as 21-50227
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ZOULIN CAI, AKA Allen Cai, AKA Lin Cai, AKA Zou Lin Cai
Chakrabarti et al v. U.S. Citizenship and Immigration Services et al
as 2:2021cv01793
Plaintiff:
Atreyi Chakrabarti, Mohan ABBURU, Majid ABDUL and others
Defendant:
United States Citizenship and Immigration Services and Ur Jaddou
Cause Of Action: 05 U.S.C. § 551
Coffman v. CAI International, Inc. et al
as 3:2021cv06376
Plaintiff:
Catherine Coffman
Defendant:
CAI International, Inc., Kathryn G. Jackson, Andrew S. Ogawa and others
Wagner Aeronautical, Inc. et al v. Dotzenroth et al
as 3:2021cv00994
Plaintiff:
William Wagner, William Tarpley, Mammoth Freighters LLC and others
Defendant:
David Dotzenroth, Andrew Mansell, CAI Consulting Ltd. and others
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00104
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2021mc00107
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
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