Cases 31 - 40 of 116
Alpendre v. Coral Gables Asset Management, LLC., et al
as 1:2020cv23561
Defendant:
Coral Gables Asset Management, LLC.,, Coral Gables Capital, L.P., and David Coggins
Plaintiff:
Nuno Alpendre
Cause Of Action: 28 U.S.C. § 1332
McCaigue v. Doench Wealth Management, LLC et al
as 0:2020cv61321
Plaintiff:
David "Ryan" McCaigue
Defendant:
Doench Wealth Management, LLC and Brian H. Doench
Cause Of Action: 28 U.S.C. § 1332
BISHOP et al v. BALDWIN et al
as 0:2020cv61254
Defendant:
KATHLEEN HOOK, JEFF JOHNSON, NCB WHOLESALE CO. and others
Plaintiff:
SANDRA BISHOP, DAVID BISHOP and EILEEN BATTEN
Cause Of Action: 28 U.S.C. § 1332
Honig et al v. Hansen et al
as 9:2020cv80755
Defendant:
Gregory P. Hanson and John David Hansen
Plaintiff:
Southern Biotech, Inc., Barry Honig, GRQ Consultants, Inc. 401K and others
Cause Of Action: 28 U.S.C. § 1332
Mirra v. Junior's Tow and Storage, LLC et al
as 1:2020cv20036
Defendant:
David Garcia, Junior's Tow and Storage, LLC and Edwin F. Gonzalez
Plaintiff:
Mark Mirra
Cause Of Action: 28 U.S.C. § 1332
Orbis Opportunity Fund, LP et al v. Boyer et al
as 1:2019cv24689
Defendant:
David Alan Boyer, DOES 1 through 50 inclusive, Paul Michael Pickett and others
Plaintiff:
Opportunity Fund (Cayman), LP and Orbis Opportunity Fund, LP
Cause Of Action: 29 U.S.C. § 1109
WILDING et al v. DNC SERVICES CORPORATION et al
as 0:2016cv61511
Plaintiff:
WILDING, STEPHEN HOUSEKNECHT, DAVID L MEULI and others
Defendant:
DNC SERVICES CORPORATION and DEBORAH WASSERMAN SCHULTZ
Intervenor:
Steve Schonberg
Cause Of Action: 28 U.S.C. § 1332
Goldberg v. Mitchell Silberberg & Knupp, LLP et al
as 1:2019cv21862
Defendant:
Mitchell Silberberg & Knupp, LLP and David B. Gordon
Plaintiff:
Michael I. Goldberg
Cause Of Action: 28 U.S.C. § 1332
Honig et al v. Kornfeld et al
as 9:2018cv80019
Defendant:
GBH CPAS, PC, Ferne E. Kornfeld, First Financial Tax Group, Inc. and others
Plaintiff:
John Hertvik, Paul Honig, David Lippman and others
Amicus Curiae:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1332
Goldberg v. Mitchell Silbergerg & Knupp, LLP et al
as 1:2019cv21858
Defendant:
Mitchell Silbergerg & Knupp, LLP and David B. Gordon
Plaintiff:
Michael I. Goldberg
Cause Of Action: 28 U.S.C. § 1332
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