Cases 1 - 10 of 212
Cellura v. Dollinger et al
as 3:2024cv00172
Plaintiff:
Joseph R. Cellura
Defendant:
Douglas R. Dollinger, The Law Offices of Douglas Dollinger, P.C. & Associates and Ghiselli F. Michael
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hammond et al v. Fieldly et al
as 2:2024cv00711
Plaintiff:
Jennifer Hammond and Dana Hepworth
Defendant:
John Fieldly, Nicholas Castaldo, Caroline Levy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Batchelor, Jr. v. York Holding, Ltd. et al
as 2:2024cv00239
Plaintiff:
William A. Batchelor, Jr.
Defendant:
York Holding, Ltd., Changqing Liu, Rayford International Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Jeewa v. Newcomer et al
as 2:2023cv02129
Plaintiff:
Mo Jeewa
Defendant:
Mark R. Newcomer, Mark Attinger, Daniel H. Spence and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Innovativ Media Group, Inc. et al v. Beys et al
as 2:2022cv01184
Plaintiff:
Innovativ Media Group, Inc. and TTP8, LLC
Defendant:
Michael Beys, Richard De Silva, Lateral U.S. Opportunities Fund AI, L.P. and others
Nominal Defendant:
FTE NETWORKS INC. and FTE Networks, Inc.
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
Liebling v. Solomita et al
as 2:2023cv01273
Plaintiff:
Joshua Liebling
Defendant:
Daniel Solomita, Donald Danks, Louise Sams and others
Nominal Defendant:
Loop Industries, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Innovativ Media Group, Inc. v. Beys et al
as 2:2022cv01362
Plaintiff:
Innovativ Media Group, Inc.
Defendant:
Michael Beys, Richard De Silva and FTE Networks, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Smith v. Bradford et al
as 2:2023cv00445
Plaintiff:
Brandon Smith
Defendant:
Zachary K. Bradford, Lori L. Love, Matthew S. Schultz and others
Nominal Defendant:
Cleanspark,Inc
Interested Party:
Andrea Ciceri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Atanasoff v. Bradford et al
as 2:2023cv00358
Plaintiff:
Eric Atanasoff
Defendant:
Zackary K. Bradford, Matthew S. Schultz, Larry McNeill and others
Nominal Defendant:
Cleanspark, Inc,
Interested Party:
Andrea Ciceri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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