Cases 1 - 10 of 78
Ellusionist Cash Balance Plan and Trust et al v. Spiegel Accountancy Corp. et al
as 3:2023cv00287
Plaintiff:
ELLUSIONIST CASH BALANCE PLAN AND TRUST, UYEN HUHYN, SOUTHWEST INVESTMENTS FUNDS, LLC and others
Defendant:
Spiegel Accountancy Corp., JEFFREY SPIEGEL, Ryan Spiegel and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Freeman v. Burbank et al
as 3:2022cv05022
Plaintiff:
Scott Freedman and Scott Freeman
Defendant:
Russell Burbank, Stephen Hurst, Sunray Asset Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MouseBelt Labs Pte. Ltd. v. Armstrong et al
as 4:2022cv04847
Plaintiff:
MouseBelt Labs Pte. Ltd.
Defendant:
Brian Armstrong, ResearchHub Technologies, Inc., Coinbase, Inc. and others
Cause Of Action: 09 U.S.C. § 201 Petition for Enforcement of Foreign Arbitration Award
Plaintiff v. Defendant
as 3:2021cv01984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2020cv01531
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Leana Ramirez v. U.S. Asset Management, Inc., et al
as 2:2020cv06187
Plaintiff:
Leana Ramirez
Defendant:
U.S. Asset Management, Inc.
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 4:2020cv01394
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2020cv00326
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Poghosyan v. First Financial Asset Management, Inc. which will do business in California as FFAM
as 1:2019cv01205
Plaintiff:
Melik Poghosyan
Defendant:
First Financial Asset Management, Inc. which will do business in California as FFAM
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. Elegant Solutions, Inc. et al
as 8:2019cv01333
Defendant:
Mazen Radwan, Heritage Asset Management, Inc., Dean Robbins and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053
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