Cases 1 - 10 of 101
Morariu v. Chapman et al
as 1:2023cv01251
Plaintiff:
CHARLOTTE MORARIU
Defendant:
STEVE CHAPMAN, MATTHEW RABINOWITZ, ROY BAYNES and others
Nominal Defendant:
NATERA, INC.
Corcoran et al v. Sustainable Living Innovations Inc
as 2:2023cv01252
Counter Defendant:
Steve Corcoran
Plaintiff:
Debbie Douez
Defendant:
Sustainable Living Innovations Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Silverman v. APA Corporation et al
as 4:2023cv00636
Plaintiff:
Steve Silverman
Defendant:
John J. Christmann, IV, Timothy J. Sullivan, Stephen J. Riney and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Lomont et al v. Hughes et al
as 2:2022cv00980
Plaintiff:
Ed Lomont and Luis Angulo
Defendant:
Duane Hughes, Steve Schrader, Robert Willison and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
MEYER v. RAYAT et al
as 2:2022cv00430
Plaintiff:
AVIVA MEYER
Defendant:
HARMEL S. RAYAT, THOMAS BOLD, KAIYO NEDD and others
VARGAS v. RAYAT et al
as 2:2022cv00053
Plaintiff:
ZOSER VARGAS
Defendant:
HARMEL RAYAT, THOMAS BOLD, KAIYO NEDD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Daniel Cohen et al v. Duane Hughes et al
as 2:2021cv08734
Plaintiff:
Daniel Cohen and David Cohen
Defendant:
Duane Hughes
Respondent:
Steve Schrader, Robert Willison, Raymond J. Chess and others
Cohen et al v. hughes et al
as 1:2021cv00601
Plaintiff:
Daniel Cohen and david cohen
Defendant:
duane hughes, Steve schrader, Robert Willison and others
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