Cases 1 - 10 of 10
Tomczak v. Ladd et al
as 1:2019cv08046
Nominal Defendant:
MGT Capital Investments, Inc.
Defendant:
H. Robert Holmes, Robert B. Ladd and Michael Onghai
Plaintiff:
Tyler Tomczak
Cause Of Action: 28 U.S.C. § 1332
Guyer v. MGT Capital Investments, Inc. et al
as 1:2018cv09228
Defendant:
John McAfee, Michael Brauser, Barry C. Honig and others
Plaintiff:
Kirt Guyer, Dae C. Paek, Monica Paek and others
Petitioner:
Simon Tse, James Benhart, Jean Olivier and others
Interested Party:
Bob Thomas
Securities and Exchange Commission v. Honig et al
as 1:2018cv08175
Defendant:
Alpha Capital Anstalt, ATG Capital LLC, Michael Brauser and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
ATG Capital LLC et al v. MGT Capital Investments, Inc. et al
as 1:2017cv02440
Plaintiff:
ATG Capital LLC , Four Kids Investment Fund LLC , GRQ Consultants Inc. Roth 401k FBO Barry Honig and others
Defendant:
MGT Capital Investments, Inc. , John McAfee , Robert Ladd and others
Cause Of Action: 28 U.S.C. § 1332
Ray et al v. 1650 Broadway Associates Inc. et al
as 1:2016cv09858
Plaintiff:
Kevin Ray , Brian Esposito , Samuel Ladd and others
Defendant:
1650 Broadway Associates Inc., Ken Sturm and Ellen Sturm
Cause Of Action: 29 U.S.C. § 201
Mayer v. MGT Capital Investments, Inc. et al
as 1:2016cv07449
Plaintiff:
Stephen Mayer
Defendant:
MGT Capital Investments, Inc., Robert B. Ladd and John McAfee
Cause Of Action: 15 U.S.C. § 78
Exley v. MGT Capital Investments, Inc. et al
as 1:2016cv07415
Plaintiff:
John Exley
Defendant:
MGT Capital Investments, Inc. and Robert B. Ladd
Cause Of Action: 15 U.S.C. § 78
Karner, et al v. MGT Capital Investments, Inc., et al
as 1:2016cv07423
Defendant:
MGT Capital Investments, Inc. and Robert B. Ladd
Plaintiff:
Kurt Karner
Cause Of Action: 15 U.S.C. § 78
Gioia Systems, LLC v. MGT Cpaital Investments, Inc. et al
as 1:2015cv03148
Plaintiff:
Gioia Systems, LLC
Defendant:
MGT Cpaital Investments, Inc., Robert Ladd, Robert Traversa and others
Cause Of Action: 28 U.S.C. § 1391
Ladd v. Merck & Co.,Inc.
as 1:2010cv00648
Plaintiff:
Diana Ladd
Defendant:
Merck & Co.,Inc.
Cause Of Action: 28 U.S.C. § 1332
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