Cases 11 - 20 of 47
KOSHA, LLC et al v. ALFORD et al
as 4:2019cv00172
Defendant:
THE LEPLEY GROUP, JAMES R WILSON, AUGUSTA WASTE TO ENERGY LLC and others
Plaintiff:
DYNAMIC AES, LLC, PUJA CHEBROLU, SANTHI ADIGOPULA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Trivedi v. General Electric Company et al
as 1:2019cv11862
Defendant:
Larry Culp, Mike Swinford, Fragomen, Del Rey, Bersen and Loewy, LLP and others
Plaintiff:
Madhuri Trivedi and Pro Se Party Madhuri Trivedi
Nickolas v. Wright et al
as 2:2019cv04937
Defendant:
Unknown Guarino, Alkaline Water Company Incorporated, Unknown Parties and others
Plaintiff:
Steven Nickolas
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v Sargent, et al.
as 1:2019cv11416
Plaintiff:
Securities and Exchange Commission
Defendant:
Patrick Giordano, Frederick M Mintz, Henry B Sargent and others
Harmon et al v. Hays et al
as 2:2017cv04493
Defendant:
Springboard Incorporated, Gavin Hays, Unknown Hays and others
Plaintiff:
Apex Medical Staffing LLC and Thomas Harmon
Counter Defendant:
Amanda Hanson, Stefani Fox and Phoenix Medical Staffing
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
USSEC v. Inteligentry, LTD, et al
as 17-16690
Plaintiff - Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant:
INTELIGENTRY, LTD, PLASMERG, INC and PTP LICENSING, LTD
Defendant - Appellant:
JOHN P. ROHNER and INTELIGENTRY INVESTORS, as a class of "interested parties" as personally qualified and represented by Rohner
Vasan v. Foster et al
as 3:2017cv00002
Other:
All Parties
Defendant:
Sigmund L. Cornelius, Paul L. Foster, L. Frederick Francis and others
Plaintiff:
Srini Vasan
Cause Of Action: 28 U.S.C. § 1367 - Deceptive Trade Practices Act
Securities and Exchange Commission v. Emilio Francisco et al
as 8:2016cv02257
Defendant:
Caffe Primo International, Inc., Caffe Primo Management 102, LP, Caffe Primo Management 103, LP and others
Interested Party:
Dome Center, LLC, Gwynn Hladyniuk, Judith Garrett, Trustee of the Judith Garrett Living Trust and others
Intervenor:
EB-5 Investors
Movant:
Interested Party and Judith Johnson Garrett Living Trust
Receiver:
Thomas A Seaman
Plaintiff:
Securities and Exchange Commission
Soft Wave Innovations Incorporated v. America Greener Technologies Incorporated et al
as 2:2016cv03734
Plaintiff:
Soft Wave Innovations Incorporated
Defendant:
America Greener Technologies Incorporated, Carrie Borgen, Unknown Borgen and others
Cause Of Action: 15 U.S.C. § 78
Malone v. CST Brands, Inc. et al
as 5:2016cv00955
Other:
All Parties
Defendant:
Donna M. Boles, Roger G. Burton, CST Brands, Inc. and others
Plaintiff:
Richard Malone
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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