Cases 1 - 10 of 28
Pierce v. Cangemi et al
as 1:2024cv01408
Plaintiff:
Aaron Pierce and Herbert Stein
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Interested Party:
Robert Garfield
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
Cui, et al v. Colorado Regional Center, et al
as 21-1253
Plaintiff / Appellant:
YUWEI DONG, DIANWEN CUI, LEI GU and others
Plaintiff:
JUN LI, QI QIN, YI LIU and others
Defendant / Appellee:
COLORADO REGIONAL CENTER LLC, COLORADO REGIONAL CENTER I, LLC, SOLARIS PROPERTY OWNER LLC and others
Li, et al., et al v. Colorado Regional Center I, et al
as 21-1232
Plaintiff:
YUE WU, JINGWEN ZHANG, CHUNYI ZOU and others
Defendant / Appellee:
COLORADO REGIONAL CENTER LLC, SOLARIS PROPERTY OWNER LLC, COLORADO REGIONAL CENTER PROJECT SOLARIS LLLP, and all principals and ultimate owners of business entities pursuant to piercing of the limited liability veil and others
Plaintiff / Appellant:
SHUNLI SHAO, ZHONGWEI LI, FAN ZHANG and others
Matthew D. Van Steenwyk v. Kedrin E. Van Steenwyk et al
as 2:2020cv02375
Defendant:
Adelaida Cellars, Inc., Philip Longorio, Does 1-25, inclusive and others
Plaintiff:
Matthew D. Van Steenwyk
Cause Of Action: 28 U.S.C. § 1332
Coordination Technology Ltd. v. CasperLabs LLC et al
as 3:2021cv01295
Plaintiff:
Coordination Technology Ltd.
Defendant:
CasperLabs LLC, Brock Pierce, Scott Walker and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Tarajano v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 1:2020cv24409
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff:
Eduardo Tarajano, Sr.
Cause Of Action: 28 U.S.C. § 1441
Smith v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00078
Defendant:
Morgan Stanley & Co. LLC, Max Fuller, Jason Grear and others
Plaintiff:
Benjamin Smith
Cause Of Action: 28 U.S.C. § 1331
FISHEL v. STEIN et al
as 1:2018cv01703
Defendant:
ALPHA EPSILON PI FRATERNITY, INC., ANDREW BORANS, JEREMY BROOK and others
Plaintiff:
MICHAEL FISHEL
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Southwestern Energy Company et al
as 4:2016cv03569
Defendant:
Southwestern Energy Company, Citigroup Global Markets Inc., Terry L. Rathert and others
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund
Cause Of Action: 15 U.S.C. § 77
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