Cases 1 - 10 of 53
Devereaux v. Michael et al
as 1:2023cv01329
Plaintiff:
Robert Devereaux and VPC Impact Acquisition Holdings
Defendant:
Gavin Michael, David Clifton, Sean Collins and others
DESALVO v. COSTA et al
as 2:2023cv00150
Plaintiff:
ISSAC DESALVO
Defendant:
PAULO COSTA, JANET DILLIONE, GREG DUNCAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
FARISH v. Pereira et al
as 1:2022cv22361
Plaintiff:
VICTOR FARISH
Defendant:
Paul Pereira, Dennis McIntosh, Charles Pereira and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 1:2022cv00297
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7434 IRS: Civil Damages for Fraudulent Filing of Information
Hines v. Palikaras et al
as 1:2022cv00248
Plaintiff:
Brad Hines
Defendant:
George Palikaras, Kenneth Rice, Greg McCabe and others
VARGAS v. RAYAT et al
as 2:2022cv00053
Plaintiff:
ZOSER VARGAS
Defendant:
HARMEL RAYAT, THOMAS BOLD, KAIYO NEDD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
MEYER v. RAYAT et al
as 2:2022cv00430
Plaintiff:
AVIVA MEYER
Defendant:
HARMEL S. RAYAT, THOMAS BOLD, KAIYO NEDD and others
Plaintiff v. Defendant
as 8:2022cv00297
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7434
Setliff v. ZOCCAM Technologies Inc et al
as 3:2021cv02025
Plaintiff:
Reuben Setliff
Defendant:
ZOCCAM Technologies Inc, Ashley Cook and Ashley L Cook
Cause Of Action: 12 U.S.C. § 22
Aleman v. Sanchez et al
as 1:2021cv20539
Defendant:
John M. Berra, E. Follin Smith, Robert E Sanchez and others
Plaintiff:
John Aleman
Cause Of Action: 28 U.S.C. § 1332
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