Cases 1 - 10 of 208
DUQUETTE v. HUANG et al
as 2:2024cv06668
Plaintiff:
ERIC DUQUETTE
Defendant:
SHANCHUN HUANG, JING CHEN, MING YI and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
CHENG v. BENTON et al
as 2:2024cv06567
Plaintiff:
JIA CHENG
Defendant:
ROBERT BENTON, JOHN J. BROWN, HAO (KEVIN) CHEN and others
Brenes v. Triest AG Group, Inc et al
as 0:2024cv60224
Plaintiff:
ALVARO BRENES
Defendant:
Triest AG Group, Inc, DEAN STORKAN and STEPHAN LYERLY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Brenes v. Triest AG Group, Inc. et al
as 8:2024cv00374
Plaintiff:
Alvaro Brenes
Defendant:
Triest AG Group, Inc., Dean Storkan and Stephen Lyerly
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
You et al v. Zang et al
as 1:2023cv13177
Plaintiff:
Ya You and Fang Yuan Group, Inc.
Defendant:
Zhongyuan Zang, Xingliang Huang, Xinyi Chen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Malek et al v. Minicozzi et al
as 1:2023cv00107
Plaintiff:
Marlene A. Malek as co-trustee of the Frederic V. Malek GST Non-Exempt Marital Trust, directly on behalf of the trust and derivatively on behalf of Hudson River Partners I L.P., Thayer Leader Development Group, Inc. and Marlene A. Malek
Defendant:
Richard M. Minicozzi, William Murdy and Timothy Tyson
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
ROYZENSHTEYN et al v. ONYX ENTERPRISES CANADA INC. et al
as 3:2022cv07514
Plaintiff:
STANISLAV ROYZENSHTEYN and ROMAN GERASHENKO
Defendant:
ONYX ENTERPRISES CANADA INC., PRASHANT PATHAK, CAREY KURTIN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dimensional Certification, Inc. v. Axis Mechanical Group, Inc.
as 4:2022cv12864
Plaintiff:
Dimensional Certification, Inc.
Defendant:
Axis Mechanical Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Stanley Rubenstein v. Linda L. Adamany
as 22-2794
Plaintiff:
ABC
Plaintiff / Appellant:
Stanley Rubenstein, Derivatively on Behalf of Nominal Defendant JEFFERIES FINANCIAL GROUP INC.,
Defendant / Appellee:
Linda L. Adamany, Barry J. Alperin, Robert D. Beyer and others
Defendant:
DEF and Jeffreies
SPORT-BLX, Inc. v. Salerno et al
as 1:2022cv08111
Plaintiff:
SPORT-BLX, Inc.
Defendant:
Michael M Salerno, Northeast Professional Planning Group, Inc., John and Jane Does 1-4 and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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