Stockholders Suits Cases filed in the US District Court for the Central District of California
Cases 51 - 60 of 310
Matthew Khorsandi v. Floyd Mitchell et al
as 2:2021cv05884
Plaintiff: MATTHEW KHORSANDI
Defendant: FLOYD MITCHELL, KEITH TURKOWSKI, TOOLSY, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Barry Caruso v. Duane A. Hughes, et al We have downloadable decisions or orders for this case
as 2:2021cv04202
Defendant: Jacqueline Dedo, Harry DeMott, H. Benjamin Samuels and others
Plaintiff: Barry Caruso
Consolidated Plaintiff: Mark Kistenmacher and David Brown
Marcia Kosstrin Trust et al v. Direct Lending Investments, LLC
as 2:2019cv02452
Defendant: Direct Lending Investments LLC, Bryce Mason, Quarterspot Inc. and others
Plaintiff: PROFESSIONAL HOME IMPROVEMENTS INC. RETIREMENT PLAN and MARCIA KOSSTRIN TRUST
Receiver: Bradley D. Sharp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Michael Igelido v. Brian Mariotti et al
as 2:2020cv05177
Defendant: Funko, Inc, Michael Lunsford, Brian Mariotti and others
Plaintiff: Michael Igelido
Licgo Partners, LLC et al v. Keith Berman We have downloadable decisions or orders for this case
as 2:2021cv02390
Defendant: Decision Diagnostics Corp., Keith Berman and Pharmatech Solutions, Inc.
Plaintiff: Sovereign Partners, LLC, Paradigm Capital Holdings, LLC and Licgo Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
Vincent Contorno v. Andy Heyward et al
as 2:2021cv02331
Defendant: Michael Klein, Anthony Thomopoulos, Lynne Segall and others
Plaintiff: Vincent Contorno
Infinity Global Consulting Group, Inc. et al v. Tilray, Inc. et al
as 2:2020cv05263
Plaintiff: Joseph M. Vazquez, III, Infinity Global Consulting Group, Inc. and Trimax Corporation
Defendant: Left Coast Ventures, Inc., Tilray, Inc., Equitable Transitions Inc and others
Alternative Dispute Resolution (Adr) Provider: Barry S Glaser
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ray Westerman v. Marc Thomas et al We have downloadable decisions or orders for this case
as 2:2021cv00550
Defendant: Michael Parris, Wayne R Walker, David Norris and others
Plaintiff: Ray Westerman
Jesse Lowe v. Marc Thomas, et al We have downloadable decisions or orders for this case
as 2:2021cv00597
Defendant: Marc Thomas, David Norris, Wrap Technologies, Inc. and others
Plaintiff: Jesse Lowe
Efraim Rios et al v. Intelligent Cloud Resources, Inc.
as 2:2020cv11634
Petitioner: Warren Dillon Booth and INTELLIGENT CLOUD RESOURCES INC.
Defendant: Intelligent Cloud Resources, Inc.
Plaintiff: Efraim Rios

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