Cases 51 - 60 of 1,931
Damien Pujo v. EHang Holdings Limited et al
as 2:2023cv10165
Plaintiff:
Damien Pujo
Defendant:
EHang Holdings Limited, Conor Chia-Hung Yang, Huazhi Hu and others
Rock Villanueva v. GigaCloud Technology Inc et al
as 2:2023cv09134
Plaintiff:
Rock Villanueva
Defendant:
GigaCloud Technology Inc, Larry Lei Wu, Kwok Hei David Lau and others
Mark Steven Zwick v. Michael Rapino et al
as 2:2023cv09520
Plaintiff:
Mark Steven Zwick
Defendant:
Live Nation Entertainment, Inc., Michael Rapino, Gregory B. Maffei and others
Thomas J. Kinnally v. GigaCloud Technology Inc et al
as 2:2023cv08381
Plaintiff:
Thomas J. Kinnally
Defendant:
GigaCloud Technology Inc, Larry Lei Wu, Kwok Hei David Lau and others
Commodity Futures Trading Commission v. Regal Assets LLC et al
as 2:2023cv08078
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Regal Assets LLC, Tyler G. Gallagher and Leah Donoso
Securities and Exchange Commission v. Pedram Abraham Mehrian et al
as 2:2023cv08009
Plaintiff:
Securities and Exchange Commission
Defendant:
Pedram Abraham Mehrian, Strategic Legacy Investment Group, Inc. and SLIG High Interest Liquid Savings Company
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Zera Financial LLC et al
as 8:2023cv01807
Defendant:
Luis A. Romero, Zera Financial LLC, Luis A. Romero Navarette and others
Plaintiff:
Securities and Exchange Commission
Larry Bergmann v. GDS Holdings Limited et al
as 2:2023cv04900
Plaintiff:
Larry Bergmann and KNA Family LLC
Defendant:
GDS Holdings Limited, William Wei Huang and Daniel Newman
Petitioner:
Wesley A. King, Haideh Rahanjam Saheb and Edward F. Saheb
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 8:2023cv01657
Plaintiff:
Creed UNCO, LLC, Greg Creed, Tim Creed and others
Defendant:
Guzman Y Gomez Holdings Limited, Guzman Y Gomez Corp., Steven Marks and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
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