Cases 1 - 10 of 22
ZANFARDINO v. KAY et al
as 2:2022cv07258
Plaintiff:
COSTANTINO ZANFARDINO and STRIKEFORCE TECHNOLOGIES, INC.
Defendant:
MARK L KAY, ROMARAO PEMMARAJU, GEORGE WALLER and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
INDUSTRIAL MINERAL HOLDINGS v. FLUITEC LLC
as 2:2021cv16511
Plaintiff:
INDUSTRIAL MINERAL HOLDINGS
Defendant:
FLUITEC LLC, FLUITEC N.V., FLUITEC INTERNATIONAL, LLC and others
Cause Of Action: 28 U.S.C. § 1332
AMRUTE v. SHAH et al
as 2:2020cv07228
Defendant:
STREET SOLUTIONS, INC. and SANJAY SHAH
Plaintiff:
SUNDEEP AMRUTE
Cause Of Action: 28 U.S.C. § 1332
WHITNEY et al v. GIANNOTTI
as 2:2020cv03657
Plaintiff:
CGMW MANAGEMENT, LLC and MELANIE WHITNEY
Defendant:
CHRISTOPHER GIANNOTTI
Cause Of Action: 28 U.S.C. § 1332
AMBER MOUNTAIN TRADING LP v. STRAUS et al
as 2:2020cv02369
Defendant:
RAPHAEL BENAROYA, STEPHEN BAKER, JONATHAN KOLATCH and others
Plaintiff:
AMBER MOUNTAIN TRADING LP
Cause Of Action: 28 U.S.C. § 1332
GLAESER v. THULIN et al
as 2:2019cv19434
Defendant:
AMY E. HOOD, MICHAEL L. ESKEW, DAVID B. DILLON and others
Plaintiff:
Paul C. Glaeser
Cause Of Action: 29 U.S.C. § 1109
KRUEGER v. ALFORD et al
as 2:2019cv18652
Defendant:
JOSEPH C. PAPA, RONALD L. WINOWIECKI, DONAL O'CONNOR and others
Plaintiff:
RYAN R. KRUEGER
MELDON v. THOMPSON et al
as 2:2018cv10166
Plaintiff:
JOHN MELDON
Defendant:
RICHARD THOMPSON , RICHARD KASSAR , SCOTT MORRIS and others
Cause Of Action: 28 U.S.C. § 1332
GISSIN et al v. JARKOI et al
as 2:2017cv10097
Plaintiff:
MIKHAIL GISSIN and ALEXANDRA GISSIN
Defendant:
ROMAN JARKOI, BORIS KALK, INTELLIGENT SECURITY SYSTEMS CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332
MCKELVEY v. PHD VIRTUAL TECHNOLOGIES, INC. et al
as 2:2014cv02382
Plaintiff:
RONALD T. MCKELVEY
Defendant:
PHD VIRTUAL TECHNOLOGIES, INC. , MICHAEL TRIPLETT , RICHARD WELLS and others
Cause Of Action: 28 U.S.C. § 1332
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