Cases 1 - 5 of 5
Valor Systems, Inc. et al v. TransX Systems, Inc. et al
as 5:2024cv00354
Plaintiff:
Valor Systems, Inc. and Michael Mai
Defendant:
TransX Systems, Inc., Hung Tran, James C Kallimani and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
TSG Wealth Management, LLC et al v. Rahamin Suares et al
as 2:2021cv03669
Plaintiff:
Allen Schreiber, TSG Wealth Management, LLC and Mark Schulten
Defendant:
Rahamin Suares, Michael Mais, Pacific Coast Capital Management LLC and others
Diana Wolf et al v. TSG Wealth Management, LLC
as 8:2021cv00100
Plaintiff:
Diana Wolf, Rahamin Suares, Pacific Coast Capital Management LLC and others
Defendant:
TSG Wealth Management, LLC, Mark Schulten and Allen Schreiber
Craig Lyznick et al v. Lumber Liquidators, Inc. et al
as 2:2015cv02817
Defendant:
Building Health Check, LLC, Does, Lumber Liquidators, Inc. and others
Plaintiff:
Shari Collins, Patricia Cottington, Craig Lyznick and others
Oracle America Inc et al v. Quin Rudin et al
as 8:2010cv01853
Defendant:
Alethea Group LLC, Certus Group of Companies LLC, Certus Solutions Inc and others
Counter Defendant:
Certus Solutions Inc and Quin Rudin
Counter Claimant:
Dearborne Circle LLC and Michael Mai
Plaintiff:
Oracle America Inc and Oracle Credit Corporation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
