Cases 21 - 30 of 264
Mark Dias et al v. Spartan Micro, Inc. et al
as 8:2022cv00834
Plaintiff:
Mark Dias, Shanghai Yonghua Capital Investment Management Co. LTD., Suzhou Quantong Medical Tech. Co. LTD. and others
Defendant:
Spartan Micro, Inc., Eric Stoppenhagen, Thomas Gardner and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jose Flores v. Coinbase Global, Inc. et al
as 2:2021cv09733
Plaintiff:
Jose Flores and Jose L Flores
Defendant:
Coinbase Global, Inc., Coinbase, Inc., Does 1 through 50, inclusive and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
John Beau Billingslea et al v. Howard M. Silverstein et al
as 2:2021cv09369
Plaintiff:
John (Beau) Billingslea, Cecelia Billingslea and John Beau Billingslea
Defendant:
Howard M Silverstein, H. Silverstein and Company CPA, Howard M. Silverstein and others
Lei Mei Chen v. Urban Commons 6th Ave Seattle, LLC et al
as 2:2021cv08866
Plaintiff:
Li Mei Chen
Defendant:
Urban Commons 6th Ave Seattle, LLC, Taylor Woods, Howard Wu and others
Cause Of Action: 15 U.S.C. § 77
Timothy Brady v. Delta Energy and Communications, Inc. et al
as 5:2021cv01843
Plaintiff:
Timothy Brady
Defendant:
Delta Energy and Communications, Inc., Scott Foster, John Hendrick and others
Cause Of Action: 15 U.S.C. § 77
Eljon Lako v. Loandepot, Inc. et al
as 8:2021cv01449
Plaintiff:
Eljon Lako
Defendant:
LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
Petitioner:
Grace Barrera, Randy Hannosh, Bernardo A. Romero and others
Cause Of Action: 28 U.S.C. § 1331
Brian Kang et al v. Hybrid Trade Limited et al
as 2:2021cv06593
Plaintiff:
Brian Kang, Prasad Hurra, David Kim and others
Defendant:
Hybrid Trade Limited, Asia Digital Asset Exchange, Allysian Sciences and others
Cause Of Action: 28 U.S.C. § 1331
Justina Carrasco v. Robinhood Financial LLC et al
as 8:2021cv01202
Plaintiff:
Justina Carrasco
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Justina Carrasco v. Robinhood Financial LLC et al
as 2:2021cv05642
Plaintiff:
JUSTINA CARRASCO
Defendant:
ROBINHOOD FINANCIAL LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Ronald P. Slates v. Adama Technologies Corporation et al
as 2:2021cv04496
Defendant:
International Ambitions, LLC, Adama Technologies Corporation, JA Investment Holdings, LLC and others
Plaintiff:
Ronald P. Slates
Cause Of Action: 12 U.S.C. § 22
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