Cases 1 - 10 of 58
Natbony v. Gabriel Resources, Ltd. et al
as 9:2024cv80630
Plaintiff:
William Natbony
Defendant:
Gabriel Resources, Ltd., Dragos Tanase, Richard Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Smalley et al v. El-Khoury et al
as 1:2024cv00183
Plaintiff:
George Smalley and Barbara Smalley
Defendant:
Hassane El-Khoury, Alan Campbell, Atsushi Abe and others
Chan v. Abe et al
as 2:2024cv00552
Plaintiff:
Chik Chan
Defendant:
Atsushi Abe, Alan Campbell, Susan K Carter and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Silva v. El-Khoury et al
as 1:2024cv00007
Plaintiff:
Nathan C. Silva
Defendant:
Hassane El-Khoury, Alan Campbell, Atsushi Abe and others
CCM Associates II LLC v. Channel Control Merchants LLC et al
as 1:2023cv00934
Plaintiff:
CCM Associates II LLC
Defendant:
Channel Control Merchants LLC, HDC Holdings II, LLC, KKR & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Miller et al v. Quartzview, Inc. et al
as 2:2023cv00376
Plaintiff:
Michael Miller, The Original Sixteen to One Mine, Inc., Hugh Dan O'Neill III and others
Defendant:
Quartzview, Inc., Roger Haas, Simon P. Westbrook and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Rosenfeld v. Bronfman et al
as 1:2021cv01953
Defendant:
David Gandler, Ignacio Figueras, Pr-Jrgen Prson and others
Nominal Defendant:
FuboTV Inc.
Plaintiff:
Robert Rosenfeld
MEYER et al v. NARASIMHAN et al
as 2:2021cv05810
Defendant:
ADRIAN HENNAH, RAKESH KAPOOR, ANDR LACROIX and others
Plaintiff:
BERND MEYER, MAIKE LUEHR and MONIKA MEYER
Cause Of Action: 28 U.S.C. § 1332
Yu v. Moatazedi et al
as 1:2020cv10118
Defendant:
Rui Avelar, Karah Parschauer, David Moatazedi and others
Plaintiff:
Hyunsook Yu
Nominal Defendant:
Evolus, Inc.
Abrahms v. May et al
as 2:2020cv02060
Defendant:
John P Cahill, Gary M Metzger, Peter A Mehring and others
Plaintiff:
Simon Abrahms
Cause Of Action: 28 U.S.C. § 1332
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