Cases 1 - 10 of 11
Innovativ Media Group, Inc. et al v. Beys et al
as 2:2022cv01184
Plaintiff:
Innovativ Media Group, Inc. and TTP8, LLC
Defendant:
Michael Beys, Richard De Silva, Lateral U.S. Opportunities Fund AI, L.P. and others
Nominal Defendant:
FTE NETWORKS INC. and FTE Networks, Inc.
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Wells v. Global Tech Industries, Inc et al
as 2:2021cv02040
Plaintiff:
David Wells
Defendant:
Global Tech Industries, Inc, Liberty Stock Transfer, Inc., DOES 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 1332
Roe v. Nano Gas Technologies, Inc.
as 1:2020cv07269
Defendant:
Nano Gas Technologies, Inc.
Plaintiff:
Cliffton Roe
Cause Of Action: 28 U.S.C. § 1330
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
Greenberg v. Ordonez et al
as 5:2010cv03029
Plaintiff:
Betty Greenberg
Defendant:
Kathy Ordonez , Joel R. Jung , Ugo DeBlasi and others
Cause Of Action: 28 U.S.C. § 1332
Greenberg v. Ordonez et al
as 3:2010cv03029
Plaintiff:
Betty Greenberg
Defendant:
Kathy Ordonez, Joel R. Jung, Ugo DeBlasi and others
Cause Of Action: 28 U.S.C. § 1332
Kahn v. Ordonez et al
as 3:2010cv02935
Plaintiff:
Alan R. Kahn
Defendant:
Kathy Ordonez, Richard H. Ayers, Jean-Luc Belingard and others
Cause Of Action: 28 U.S.C. § 1332
Kahn v. Ordonez et al
as 5:2010cv02935
Plaintiff:
Alan R. Kahn
Defendant:
Kathy Ordonez , Richard H. Ayers, Jean-Luc Belingard and others
Cause Of Action: 28 U.S.C. § 1332
Siegel v. Telos Corporation et al
as 1:2010cv00740
Plaintiff:
Andrew Siegel
Defendant:
Telos Corporation, Doe I - XX and ROE corporations I - XX
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2009cv02447
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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