Cases 51 - 60 of 264
Luiz Mussnich v. Rodrigo Teixeira et al
as 2:2020cv09679
Defendant:
US One Comercio e Servios DE Criao e Produo de Obras Com Direitos Autorais, S.A., Rodrigo Teixeira, Camisa Treze Cultural SS Ltda. and others
Plaintiff:
Luiz Mussnich
Cause Of Action: 12 U.S.C. § 22
Sekayi Rudo White v. Kirk J. Nakamura et al
as 8:2020cv01903
Defendant:
Ralph Diaz, Atlantic Financial, Pacific Investment Management Company (PIMCO) and others
Plaintiff:
Sekayi Rudo White
Cause Of Action: 28 U.S.C. § 1441
Thomas John Smithson v. David De Alba et al
as 2:2020cv08520
Defendant:
Pacific Investment Management Company, Nav Gill, Atlantic Financial and others
Plaintiff:
Thomas John Smithson
Cause Of Action: 28 U.S.C. § 1441
John Ivan Kocak v. Peter C Deddeh et al
as 8:2020cv01141
Defendant:
Pacific Investment Management Company, Ralph Diaz, Atlantic Financial and others
Plaintiff:
John Ivan Kocak
Cause Of Action: 28 U.S.C. § 1441
Windward Loop, LLC et al v. Abbot Kinney Seeds et al
as 2:2019cv09354
Plaintiff:
Windward Loop, LLC, Sean Carasso, Skyline Capital Partners, LLC and others
Defendant:
Kristian Vallas, Abbot Kinney Seeds, LLC, West Indies Trading Co., Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Amir Vokshoor, M.D. v. CKN Group, Inc. et al
as 2:2020cv04361
Defendant:
Kelly Lyon, CKN Group, Inc., Susan Lyon and others
Plaintiff:
Amir Vokshoor
Cause Of Action: 28 U.S.C. § 1331
Martin Strasburger et al v. Blackburne and Sons Realty Capital Corporation et al
as 2:2020cv00220
Plaintiff:
Krishna Bhola, Mark D. Estle, Zeta Investments, LLC and others
Defendant:
Angelica Gardner, Angela Vannucci, George Blackburne, III and others
Cause Of Action: 15 U.S.C. § 77
James Duffy v. Joseph Kowal et al
as 8:2019cv02265
Defendant:
Joseph D. Kowal, Warren R. Markowitz and Does 1 thru 20
Plaintiff:
James Duffy and Jim Duffy
Glenn Melvin et al v. Glen Brayshaw et al
as 5:2019cv00712
Defendant:
LJ Acquisitions, LLC, DDGC Holdings, Ltd., Glen Brayshaw and others
Plaintiff:
Francisca Saliwan and Glenn Melvin
Cause Of Action: 28 U.S.C. § 1331
Bibop Gresta v. Dirk Ahlborn et al
as 2:2019cv08247
Defendant:
Dirk Ahlborn, Ahlborn Ventures, LLC, Does 1 through 10 and others
Plaintiff:
Bibop Gresta
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