Cases 1 - 10 of 39
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
Tom Baker v. Cummins Inc. et al
as 2:2024cv00369
Plaintiff:
Tom Baker
Defendant:
Cummins Inc., N. Thomas Linebarger, Jennifer Rumsey and others
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
Securities and Exchange Commission v. Steve Chen et al
as 2:2015cv07425
Plaintiff:
Securities and Exchange Commission
Defendant:
Steve Chen, USFIA, Inc., Alliance Financial Group, Inc. and others
Receiver:
Thomas A Seaman
Intervenor:
Jennifer Li Zhao and Ally Investors LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 2:2023cv07320
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
Kristopher Klecz v. Salvatore Galletti et al
as 2:2023cv02459
Plaintiff:
Kristopher klecz
Defendant:
Salvatore Galletti, Stephanie Dieckmann, David Boris and others
Interested Party:
Tattooed Chef, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Nathan Rubin v. Brian Mariotti et al
as 2:2020cv10083
Defendant:
Funko, Inc, Michael Lunsford, Brian Mariotti and others
Plaintiff:
Nathan Rubin and Richard Fletcher
Richard Fletcher v. Brian Mariotti et al
as 2:2020cv10084
Defendant:
Funko, Inc, Brian Mariotti, Russell Nickel and others
Plaintiff:
Richard Fletcher
John Murphy v. Collectors Universe, Inc. et al
as 8:2021cv00040
Defendant:
Joseph J. Orlando, Jennifer H. Leuer, Jon M. Sullivan and others
Plaintiff:
John Murphy
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