Cases 11 - 20 of 4,337
Chengari et al v. Banyan Cay Resort Fund, LLC et al
as 0:2024cv60727
Plaintiff:
Vipin Krishna Chengari and Kalyan Krishna Chengari
Defendant:
Banyan Cay Resort Fund, LLC, Banyan Cay Resort Fund Management, LLC, American Immigration Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Chengari et al v. Banyan Cay Resort Fund, LLC et al
as 9:2024cv80557
Plaintiff:
Vipin Krishna Chengari and Kalyan Krishna Chengari
Defendant:
Banyan Cay Resort Fund, LLC, Banyan Cay Resort Fund Management, LLC, American Immigration Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Yoon v. Malibu Boats, Inc. et al
as 1:2024cv03254
Plaintiff:
Seongjae Yoon
Defendant:
Malibu Boats, Inc., Jack Springer, Bruce Beckman and others
DORIN v. EXSCIENTIA P.L.C. et al
as 1:2024cv05692
Plaintiff:
ORINDO DORIN
Defendant:
EXSCIENTIA P.L.C., ANDREW HOPKINS, BEN R. TAYLOR and others
Gallatin v. McGrath RentCorp et al
as 1:2024cv02960
Plaintiff:
David Gallatin
Defendant:
McGrath RentCorp, Joseph F. Hanna, Nicolas C. Anderson and others
Bandari v. QED Connect, Inc. et al
as 1:2024cv02967
Plaintiff:
Jalandher Bandari
Defendant:
QED Connect, Inc., Nanny Katharina Bahnsen and David Rumbold
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
FORD v. MERCER et al
as 2:2024cv04894
Defendant:
TINGO GROUP, INC., DARREN MERCER, HAO CHEN and others
Plaintiff:
MICHAEL FORD
McDaniels v. Diamondback Energy, Inc. et al
as 1:2024cv00469
Plaintiff:
John McDaniels
Defendant:
Diamondback Energy, Inc., Travis D. Stice, Vincent K. Brooks and others
Comeau v. VinFast Auto Ltd. et al
as 1:2024cv02750
Plaintiff:
Jeremie Comeau
Defendant:
VinFast Auto Ltd., Le Thi Thu Thuy, Pham Nhat Vuong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hudda v. Hennessy et al
as 1:2024cv00449
Plaintiff:
Arif Hudda
Defendant:
Paul J. Hennessy, David K. Jones, Robert J. Mylod, Jr. and others
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