Cases 1 - 10 of 12
Sandler v. Modernizing Medicine, Inc.
as 3:2024cv00812
Plaintiff:
Kara Sandler
Defendant:
Modernizing Medicine, Inc.
Cause Of Action: 29 U.S.C. § 2617 FMLA: Enforcement
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Woldanski v. TuSimple Holdings, Inc. et al.
as 3:2023cv00282
Plaintiff:
Patrick Woldanski
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Petitioner:
George Maurizi, Guy Donald Foulkes, Ronald Betsworth and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Dicker v. TuSimple Holdings, Inc. et al
as 3:2022cv01300
Plaintiff:
Austin Dicker
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Brickman Investments Inc. v. Progenity, Inc. et al
as 3:2020cv01795
Defendant:
Lynne Powell, John Bigalke, Harry Stylli and others
Plaintiff:
Brickman Investments Inc.
Petitioner:
Mohammed Abdul Wajid
Cause Of Action: 15 U.S.C. § 0077
Soe v. Progenity, Inc. et al
as 3:2020cv01683
Defendant:
Lynne Powell, Samuel Nussbaum, John Bigalke and others
Plaintiff:
Aung Kyaw Soe
Cause Of Action: 15 U.S.C. § 0077
Sandler v. Monsanto Company et al
as 3:2020cv01411
Plaintiff:
Sally Sandler
Defendant:
Does 1-50 and Monsanto Company
Cause Of Action: 28 U.S.C. § 1332
Handal and Associates, Inc. v. Jonathan Bruce Sandler
as 3:2020cv00208
Respondent:
Jonathan Bruce Sandler
Petitioner:
James R. Lindsey
Plaintiff:
Handal and Associates, Inc.
Derr v. RA Medical Systems, Inc. et al
as 3:2019cv01079
Plaintiff:
Ervin Derr and Peter Shoemaker
Defendant:
Piper Jaffray & Co., Nomura Securities International, Inc., SunTrust Robinson Humphrey, Inc. and others
Cause Of Action: 15 U.S.C. § 0077
Handal & Associates, Inc. v. Sandler
as 3:2018cv00169
Plaintiff:
Handal & Associates, Inc.
Defendant:
Jonathan Bruce Sandler
Cause Of Action: 28 U.S.C. § 1332
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