Cases 1 - 10 of 12
Alger Dynamic Opportunities Fund et al v. Acadia Pharmaceuticals Inc. et al
as 3:2024cv00451
Plaintiff:
Alger Dynamic Opportunities Fund, Alger SICAV Alger Dynamic Opportunities Fund, Alger SICAV Alger Weatherbie Specialized Growth Fund and others
Defendant:
Acadia Pharmaceuticals Inc. and Stephen R. Davis
FirstFire Global Opportunities Fund, LLC v. Generation Next Franchise Brands, Inc. et al
as 3:2019cv02496
Defendant:
Tabitha Burke, Does 1 through 25, Christopher Maudlin and others
Plaintiff:
FirstFire Global Opportunities Fund, LLC
Black Mountain Equities, Inc. et al v. Players Network, Inc.
as 3:2018cv01745
Plaintiff:
Gemini Special Opportunities Fund, LP and Black Mountain Equities, Inc.
Defendant:
Players Network, Inc.
Cause Of Action: 28 U.S.C. § 2201
Calderon et al v. Total Wealth Management, Inc. et al
as 3:2015cv01632
Plaintiff:
Albert Calderon, Laurence Gleason, Inga Gleason and others
Defendant:
Total Wealth Management, Inc., Jacob Cooper, Jed Cooper and others
Receiver:
Kristen A. Janulewicz and Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 1441
Staniforth v. Total Wealth Management, Inc. et al
as 3:2014cv01899
Plaintiff:
Bruce J. Staniforth
Defendant:
Total Wealth Management, Inc., Altus Capital Management, LLC, Altus Capital Opportunity Fund LP and others
Cause Of Action: 15 U.S.C. § 77
Mitchell et al v. Total Wealth Management Inc. et al
as 3:2014cv01552
Plaintiff:
W. Byron Mitchell, Jr. and Nancy L. Mitchell
Defendant:
Total Wealth Management Inc., Altus Capital Management, LLC, Altus Capital Opportunity Fund LP and others
Cause Of Action: 15 U.S.C. § 78
Brunner et al v. Total Wealth Management, Inc. et al
as 3:2013cv03080
Plaintiff:
Eugene C. Brunner and Mary T. Brunner
Defendant:
Total Wealth Management, Inc., Altus Capital Management, LLC, Altus Capital Opportunity Fund LP and others
Cause Of Action: 15 U.S.C. § 77
Secuirities and Exchange Commission v. Alleca et al
as 3:2012mc01325
Plaintiff:
Secuirities and Exchange Commission
Defendant:
Angelo A. Alleca, Summit Wealth Management, Inc., Summit Investment Fund, LP and others
Receiver:
Robert D. Terry
Noah Homes, Inc. et al v. Total Wealth Management, Inc. et al
as 3:2011cv02812
Plaintiff:
Noah Homes, Inc. , Molly Nocon and Reynaldo Nocon
Defendant:
Total Wealth Management, Inc., Altus Capital Opportunity Fund LP, Jack K. Cooper and others
Cause Of Action: 15 U.S.C. § 77
Shelter Island Opportunity Fund, LLC v. NexHorizon Communications, Inc. et al
as 3:2011cv01627
Plaintiff:
Shelter Island Opportunity Fund, LLC
Defendant:
NexHorizon Communications, Inc., NexHorizon Broadband of Southern California, Inc., Does 1 through 100, inclusive and others
Cause Of Action: 28 U.S.C. § 1332
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