Cases 11 - 20 of 78
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Janklow et al v. Musk et al
as 1:2022cv00611
Plaintiff:
Alvin Janklow
Defendant:
Elon Musk, Robyn Denholm, Kimbal Musk and others
Nominal Defendant:
Tesla, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Walsh et al v. Barbier et al
as 1:2022cv00053
Plaintiff:
Brian Walsh
Defendant:
Remi Barbier, Eric J. Schoen, James W. Kupiec and others
Nominal Defendant:
Cassava Sciences, Inc.
Pinnacle Amor Company, Inc. v. Neal et al
as 6:2021cv01090
Plaintiff:
Pinnacle Amor Company, Inc.
Defendant:
Murry Neal, Shirley Nash and David Goldflies
Cause Of Action: 28 U.S.C. § 1332
Rao v. Cassava Sciences, Inc. et al
as 1:2021cv00971
Plaintiff:
Monohar Rao
Defendant:
Cassava Sciences, Inc., Remi Barbier and Eric J. Schoen
Zagami et al v. Barbier et al
as 1:2021cv00998
Plaintiff:
Gary Zagami
Defendant:
Remi Barbier, Eric J. Schoen, James W. Kupiec and others
Nominal Defendant:
Cassava Sciences, Inc.
Newell v. Cassava et al
as 1:2021cv00760
Plaintiff:
Wanda Newell and Thibault Magnin
Defendant:
Cassava, Remi Barbier, Eric J. Schoen and others
Petitioner:
Warren Choi, Kevin Otto and Ken Van Ho
Brazeau v. Cassava Sciences, Inc. et al
as 1:2021cv00751
Plaintiff:
Pierre Brazeau
Defendant:
Cassava Sciences, Inc., Remi Barbier, Eric J. Schoen and others
Cause Of Action: 12 U.S.C. § 22
Stepp v. Jay-Reese Contractors, Inc. et al
as 1:2021cv00710
Plaintiff:
Philip Stepp
Defendant:
Jay-Reese Contractors, Inc. and Ronald J. Albee
Cause Of Action: 28 U.S.C. § 1332
Sobel v. Thompson et al
as 1:2021cv00272
Defendant:
Seth Boro, Kenneth Y. Hao, Michael Widmann and others
Plaintiff:
David Sobel
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