Cases 1 - 10 of 60
SIPOS v. DIGESTIVE CARE, INC. et al
as 3:2023cv23137
Plaintiff:
PAUL SIPOS
Defendant:
DIGESTIVE CARE, INC., TIBOR SIPOS, SR., JOHN DOES (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Chisano v. Newton et al
as 4:2023cv03133
Plaintiff:
Anthony Chisano
Defendant:
John Newton, John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Front Row Fund I, L.P. v. Gross et al
as 1:2023cv02255
Defendant:
Samuel Gross, Hans-Christian Boos, Sam Gross and others
Plaintiff:
Front Row Fund I, L.P.
Nominal Defendant:
ChoiceWorx, Inc.
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Fuhr et al v. Waylett et al
as 4:2022cv00280
Plaintiff:
Jay Fuhr and J.A. Fuhr Family Trust
Defendant:
Mr. Tyler Waylett, Good 2 Go, Inc, John Does 1 - 10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Munn v. APF Management Company, LLC. et al
as 7:2019cv10791
Defendant:
JOHN 1-10 DOES, Joseph Klausner, Selznick & Co. LLP and others
Plaintiff:
Molly Munn
Cause Of Action: 28 U.S.C. § 2201 dj
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
DELL'AQUILA v. ARDEN RIVER DEVELOPMENT, INC. et al
as 2:2019cv01121
Defendant:
JOHN T. BURGER, ARDEN RIVER DEVELOPMENT, INC. and JOHN DOE
Plaintiff:
DAVID DELL'AQUILA
Cause Of Action: 28 U.S.C. § 1332
JRT Metals, Inc. v. ChongQing Rato Power Co. Ltd. et al
as 3:2019cv00385
Defendant:
Chonqing Rato Holding (Group) Co., Ltd., Zhu Liedong, Other John Doe Rato Corporations and others
Plaintiff:
JRT Metals, Inc.
YEL Limited Partnership v. Hollub et al
as 1:2019cv06435
Defendant:
Director Carlos M. Gutierrez, Director William R. Keese, Director Elisse B. Walter and others
Plaintiff:
YEL LIMITED PARTNERSHIP
Cause Of Action: 28 U.S.C. § 1332
Dover et al v. Crane et al
as 1:2018cv00215
Plaintiff:
John Dover and Jax USA Financial Group Ltd.
Defendant:
Canam Global Logistics Inc., Robert Matthew, Russ Crane and others
Cause Of Action: 28 U.S.C. § 1332
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