Cases 1 - 10 of 63
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
S&F Management Company, LLC v. NewGen Administrative Services, LLC
as 2:2024cv02095
Plaintiff:
S&F Management Company, LLC
Defendant:
NewGen Administrative Services, LLC
Kabisch v. RealPage Inc et al
as 2:2024cv00373
Plaintiff:
Joshua Kabisch
Defendant:
RealPage Inc, Thoma Bravo Fund XIII LP, Thoma Bravo Fund XIV LP and others
Interested Party:
United States of America
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Daniels v. Advanced Group 01-75, et al.
as 24-371
Plaintiff / Appellant:
DOMINIQUE DANIELS
Defendant / Appellee:
ADVANCED GROUP 01-75, A California Limited Partnership, ADVANCED MANAGEMENT COMPANY LLC, ADVANCED REAL ESTATE SERVICES, INC. and others
Kairos Investment Management Company LLC et al v. J. P. Morgan Securities LLC et al
as 8:2023cv01124
Plaintiff:
KAIROS INVESTMENT MANAGEMENT COMPANY LLC and KAIROS MANFORD PRIVATE EQUITY FUND I LP
Defendant:
J.P. MORGAN SECURITIES LLC, and JPMorgan Chase & Co., a Delaware Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Brett M Bartlett et al
as 8:2023cv00765
Plaintiff:
Securities and Exchange Commission
Defendant:
Brett M Bartlett, Scott A Miller, Dynasty Toys, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Susan Gradman et al v. Debra L. Duggan et al
as 2:2023cv02373
Plaintiff:
Susan Gradman, Wayne Grandman, SUSAN GRADMAN AND WAYNE GRADMAN, AS CO-TRUSTEES OF THE FISKE LIVING TRUST OF JUNE 14, 1967, AS AMENDED AND RESTATED ON JANUARY 29, 2015 and others
Defendant:
Debra L. Duggan, Debra L Gregg, DEBRA L. DUGGAN aka DEBRA GREGG, as Trustee of THE DuBARRY ESTATE TRUST U/D/T DATED MARCH 12, 2015 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv00044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Cornerstone Acquisition and Management Company LLC et al
as 3:2022cv00765
Plaintiff:
Securities and Exchange Commission
Defendant:
Cornerstone Acquisition and Management Company LLC, Derren L. Geiger and She Hwea Ngo
Perusquia v. Paragon Management Company, LLC
as 3:2022cv00758
Petitioner:
Ricardo Perusquia
Respondent:
Paragon Management Company, LLC
Cause Of Action: 09 U.S.C. § 0004 Petition to order arbitration; failure to arbitrate
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