Cases 1 - 10 of 129
Hamid Karamian v. Henrik Fisker et al
as 2:2024cv01867
Plaintiff:
Hamid Karamian
Defendant:
Henrik Fisker, Geeta Gupta-Fisker, Mark E. Hickson and others
Weird Science LLC et al v. Rene Sindlev et al
as 2:2024cv00645
Plaintiff:
Weird Science LLC and William Anderson Wittekind
Defendant:
Rene Sindlev, Mark Dybul, Gregg Alton and others
1791 MANAGEMENT, LP et al v. ENERGY VAULT, INC., et al
as 2:2023cv05292
Plaintiff:
1791 MANAGEMENT, LP
Petitioner:
ZIA HUQUE aka TAHSINUL ZIA HUQUE
Defendant:
ENERGY VAULT, INC.,, ROBERT A. PICONI, WILLIAM T. GROSS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Securities and Exchange Commission v. Integrated National Resources, Inc. et al
as 8:2023cv00855
Defendant:
Rolf Max Hirschmann, Alexandria Porter Bovee, Integrated National Resources, Inc. doing business as Weedgenics and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L Freitag
Intervenor:
CVP-USA Investments Holdings, LLC and CVP-USA Management LLC's
Rick Ames et al v. Patrick Nelson et al
as 2:2022cv09400
Plaintiff:
Rick Ames, Veronica Ames, Ellyn Levine and others
Defendant:
Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
City of Hallandale Beach Police Officers and Firefighters Personnel Retirement Trust v. FIGS, Inc. et al
as 2:2022cv08912
Plaintiff:
City of Hallandale Beach Police Officers and Firefighters Personnel Retirement Trust
Defendant:
FIGS, Inc., Thomas Tull, Heather Hasson and others
Petitioner:
Don Paul Corbin and Mohamad Rizka
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Adonis Real et al v. Yuga Labs, Inc. et al
as 2:2022cv08909
Plaintiff:
Adonis Real and Adam Titcher
Defendant:
Yuga Labs, Inc., Wylie Aronow, Greg Solano and others
Petitioner:
Daniel Wolfford, Johnny Johnson, Ezra Boekweg and others
Sandra Waswick v. Torrid Holdings, Inc. et al
as 2:2022cv08375
Plaintiff:
Sandra Waswick
Defendant:
Torrid Holdings, Inc., Elizabeth Munoz, George Wehlitz and others
Securities and Exchange Commission v. Jonathan William Mikula et al
as 2:2022cv07096
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan William Mikula, Christian Fernandez, Amit Raj Beri and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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