Cases 1 - 8 of 8
Gera v. Palihapitiya et al
as 2:2023cv02164
Plaintiff:
Samhita Gera
Defendant:
Opendoor Technologies Incorporated, Social Capital Hedospohia Holdings Corporation II, Chamath Palihapitiya and others
Ciofoletti et al v. Quantum Group USA LLC
as 2:2022cv00055
Plaintiff:
Rocco Ciofoletti, Eleanor Ciofoletti and Larry Stospal
Defendant:
Quantum Group USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Brazil Consulting Services Holding LLC v. IT Convergence et al
as 2:2016cv04342
Plaintiff:
Brazil Consulting Services Holding LLC
Defendant:
IT Convergence and Arvind Sharma
Cause Of Action: 28 U.S.C. § 1332
Axxess Energy LLC v. Clear Energy Systems Incorporated
as 2:2015cv01831
Plaintiff:
Axxess Energy LLC
Defendant:
Clear Energy Systems Incorporated
Cause Of Action: 28 U.S.C. § 1332
Carter et al v. Cole Holdings Corporation et al
as 2:2013cv00629
Plaintiff:
Jill B Carter and Jill B. Carter IRA
Defendant:
Cole Holdings Corporation , Cole REIT Advisors III LLC , CREInvestments LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Hagemann et al v. Ritchie et al
as 2:2011cv01479
Plaintiff:
Christoph Hagemann , Eva Weidlich and Sonja Hagemann
Defendant:
Russell Ritchie , Unknown Ritchie , Scott Ritchie and others
Cause Of Action: 28 U.S.C. § 1332
Turner v. Davis Selected Advisers, L.P. et al
as 4:2008cv00421
Plaintiff:
Donald Turner, Donald Turner and Donald Turner
Defendant:
Davis Selected Advisers, L.P. and Davis Distributors, LLC
Cause Of Action: Federal Question
Goodman et al v. Comerica Bank et al
as 4:2007cv00163
Plaintiff:
Grant H. Goodman, Northern Highlands I, II, LLC, Northern Highlands I Triad Stirling Bridge, LLC and others
Defendant:
Comerica Bank, ARPL-DRAKE Cement, Taiheiyo Cement USA, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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