Cases 1 - 10 of 18
Keyser et al v. Fulop et al
as 1:2022cv11117
Plaintiff:
Wilfred Keyser and Reid Klootwyk
Defendant:
Ric Fulop, James Haley, Ali El-Siblani and others
Qi v. Fulop et al
as 1:2022cv11118
Plaintiff:
Betty Qi
Defendant:
Ric Fulop, James Haley, Ali El-Siblani and others
Lamothe v. Moran et al
as 3:2020cv01028
Plaintiff:
Michael Lamothe
Defendant:
H. Thomas Moran, Alan Jacobs, Nate Evans and others
Nominal Defendant:
Life Partners Holdings, Inc
Cause Of Action: 28 U.S.C. § 1332
JSON Ventures LLC v. Seaquake Partners LP et al
as 8:2019cv02365
Plaintiff:
JSON Ventures LLC
Defendant:
Dylan Knight, Seaquake Partners LP, Seaquake Ink and others
Cause Of Action: 28 U.S.C. § 1331
Rougier v. Applied Optoelectronics, Inc. et al
as 4:2017cv02399
Defendant:
Stefan J. Murry, Applied Optoelectronics, Inc. and Chih-Hsiang Thompson Lin
Plaintiff:
Mona Abouzied, Kristen Knight, Mark Naglich and others
Consolidated Plaintiff:
Chad Ludwig
Cause Of Action: 28 U.S.C. § 1331
Quinn v. Knight et al
as 3:2016cv00610
Plaintiff:
James Quinn
Defendant:
Glade M. Knight , Justin Knight , Kent W. Colton and others
Cause Of Action: 28 U.S.C. § 1332
Fischman v. Reed et al
as 3:2016cv01006
Plaintiff:
Arthur Fischman
Defendant:
Debra L. Reed, Joseph A. Householder, Steven D. Davis and others
Cause Of Action: 28 U.S.C. § 1332
DCG&T v. Brian Eisen
as 15-2262
Plaintiff - Appellant:
DCG&T, for the use and benefit of Jack Battaglia/IRA for the use and benefit of Lori Battaglia/IRA and JACK BATTAGLIA
Intervenor - Appellee:
BRIAN A. EISEN
Defendant:
GLADE M. KNIGHT, MICHAEL S. WATERS, ROBERT M. WILY and others
Brian Eisen v. DCG&T
as 15-2184
Plaintiff - Appellee:
DCG&T, for the use and benefit of Jack Battaglia/IRA for the use and benefit of Lori Battaglia/IRA and JACK BATTAGLIA
Intervenor - Appellant:
BRIAN A. EISEN
Defendant - Appellee:
GLADE M. KNIGHT, MICHAEL S. WATERS, ROBERT M. WILY and others
Defendant:
KRISTAN GATHRIGHT, JUSTIN KNIGHT, DAVID MCKENNEY and others
Wenzel v. Knight et al
as 3:2014cv00432
Plaintiff:
Dorothy Wenzel
Defendant:
Glade M. Knight, Michael S. Waters, Robert M. Wily and others
Cause Of Action: 28 U.S.C. § 1332
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