Cases 1 - 10 of 17
Max v. Marsh et al
as 1:2022cv00781
Plaintiff:
Donna Max
Defendant:
Andrew Marsh, Paul B. Middleton, Maureen O. Helmer and others
Nominal Defendant:
Plug Power Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levy et al v. McNamee et al
as 1:2021cv02891
Plaintiff:
Camerohn X Withers and Elias Levy
Defendant:
Jonathan Silver, George C McNamee, Maureen O. Helmer and others
Nominal Defendant:
Plug Power Inc.
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
Mizel et al v. Unified Capital Partners 3 LLC et al
as 1:2019cv10712
Defendant:
Unified Asset Management. LLC and Unified Capital Partners 3 LLC
Alternative Dispute Resolution (Adr) Provider:
Consolidated Asset Funding 3 LP
Plaintiff:
Provident Trust Group F/B/O Steven Mizel Roth IRA, Steven Mizel and Provident Trust Group
Cause Of Action: 28 U.S.C. § 1330
Abraham Atachbarian Roth IRA v. Synutra International, Inc. et al
as 1:2016cv01302
Plaintiff:
Abraham Atachbarian Roth IRA
Defendant:
Synutra International, Inc., Liang Zhang, Yalin Wu and others
Cause Of Action: 15 U.S.C. § 78
Fran Kosky Roth IRA v. Rufrano et al
as 1:2015cv09318
Plaintiff:
Fran Kosky Roth IRA
Defendant:
Glenn J. Rufrano, Bruce Frank, Nicholas S. Schorsch and others
Cause Of Action: 28 U.S.C. § 1391
Matt N. Lassman SEP IRA, et al v. Furniture Brands International, et al
as 15-1484
Plaintiff:
Keith Carter, Individually, and on behalf of all others similarly situated
Plaintiff - Appellant:
Matt N. Lassman SEP IRA, Matt N. Lassman Traditional IRA, Matt N. Lassman Roth IRA and others
Defendant - Appellee:
Furniture Brands International, Inc., Ralph P. Scozzafava and Vance C. Johnston
ROTH v. AMERICAN SHIPPING, ASA
as 2:2014cv05662
Plaintiff:
AUGUST ROTH
Defendant:
AMERICAN SHIPPING, ASA
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Stavig et al v. IMACC Corporation
as 3:2014cv01490
Defendant:
IMACC Corporation
Plaintiff:
Katrina Stavig Roth, Christian Stavig, Cody Stavig and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Miller et al v. Chandra et al
as 1:2014cv12337
Plaintiff:
Allan Miller , Dennis Callagy , The Chester S. Jakubowski Roth IRA and others
Defendant:
Chetan Chandra, Alessandro Donnini , Sridhar Santhanam and others
Cause Of Action: 12 U.S.C. § 22
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