Cases 1 - 10 of 64
DAS v. IROBOT CORPORATION et al
as 2:2024cv02138
Plaintiff:
DYLAN DAS
Defendant:
IROBOT CORPORATION, COLIN M. ANGLE and JULIE ZEILER
RAGO v. MERCER et al
as 2:2023cv20749
Plaintiff:
AL RAGO
Defendant:
DARREN MERCER, HAO (KEVIN) CHEN, DOZY MMOBUOSI and others
ARBOUR v. TINGO GROUP, INC. et al
as 2:2023cv03151
Plaintiff:
CHRISTOPHER ARBOUR
Defendant:
TINGO GROUP, INC., DOZY MMOBUOSI, DARREN MERCER and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
BLOEDORN v. TINGO GROUP INC. et al
as 2:2023cv03153
Plaintiff:
MARK J. BLOEDORN
Defendant:
TINGO GROUP INC., DARREN MERCER, DOZY MMOBUOSI and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
RODEO COLLECTION LTD v. CARVANA CO. et al
as 2:2022cv05778
Plaintiff:
RODEO COLLECTION LTD
Defendant:
CARVANA CO., ERNEST GARCIA III and MARK JENKINS
Petitioner:
Bhanu Phuyel
BRENT v. CARVANA CO. et al
as 2:2022cv04870
Plaintiff:
JOHN BRENT
Defendant:
CARVANA CO., ERNEST GARCIA III and MARK JENKINS
U.S. SECURITIES AND EXCHANGE COMMISSION v. SCWORX CORPORATION et al
as 2:2022cv03287
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
SCWorx Corporation and Marc S. Schessel
Intervenor:
United States
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
MALLOZZI v. INNOVATIVE INDUSTRIAL PROPERTIES, INC. et al
as 2:2022cv02359
Plaintiff:
MICHAEL V. MALLOZZI and STEPHEN R. FORRESTER
Defendant:
INNOVATIVE INDUSTRIAL PROPERTIES, INC., PAUL SMITHERS, CATHERINE HASTINGS and others
Petitioner:
FELIX MOZOCKIE, LINDA MOZOCKIE, ALEX FREDERICK and others
Lead Plaintiff:
ALEJANDRO HANDAL
RUBIN v. TRISTATE CAPITAL HOLDINGS, INC. et al
as 2:2022cv00780
Plaintiff:
MICHAEL RUBIN
Defendant:
TRISTATE CAPITAL HOLDINGS, INC., DAVID L BONVENUTO, JAMES J DOLAN and others
WOLFSON v. TRISTATE CAPITAL HOLDINGS, INC. et al
as 2:2022cv00705
Plaintiff:
BARBARA WOLFSON
Defendant:
TRISTATE CAPITAL HOLDINGS, INC., DAVID L. BONVENUTO, JAMES J. DOLAN and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
