Cases 21 - 30 of 74
Almozairee et al v. Haddow et al
as 1:2017cv07245
Plaintiff:
Saleh Almozairee , Rani Abushaar , Oksana Akulova and others
Defendant:
Renwick Haddow, Zoia Kyselova, Bar Works Inc. and others
Cause Of Action: 15 U.S.C. § 77
Fulltime Fantasty Sports LLC v. Rindner et al
as 2:2017cv00920
Plaintiff:
Fulltime Fantasty Sports LLC
Defendant:
Steven Rinder, Jane Doe Rinder, Mark Stieglitz and others
Cause Of Action: 15 U.S.C. § 78
Starner v. Johnson et al
as 2:2016cv01203
Plaintiff:
Jeffrey Starner
Defendant:
Neil Johnson, Benjamin MacDowell, James Pack and others
Cause Of Action: 15 U.S.C. § 78
Braddock v. Maresca et al
as 2:2016cv01756
Plaintiff:
Braddock and Richard Braddock
Defendant:
Zaycon Foods LLC, Frank R Maresca, Jane Doe Maresca and others
Counter Claimant:
Jane Doe Giunta and Adam Kremin
Cause Of Action: 15 U.S.C. § 78
McEssy v. Gray, Jr.
as 16-3139
Plaintiff - Appellant:
William H. McEssy
Defendant - Appellee:
Nixon Peabody LLP, John Koeppel, and against all in a representative and fiduciary capacity as acting General Partners and Control Members of Bennington- Everloop, LP; Archipel Capital- Agrivida, LLC; Archipel Capital- Bloom Energy LP; Archipel Capital-Late Stage Fund, L.P , MV Liquidity Fund, LLC and others
Defendant:
Gregory W. Gray, Jr., Gregory Edwards, Archipel Capital, LLC and others
Intervenor:
Lucien A. Morin, II
Fernandez-Perez v. Mulholland et al
as 3:2015cv03081
Plaintiff:
Lorenzo Fernandez-Perez
Defendant:
Robert Mulholland , Thomas Troy , Jane Doe and others
Cause Of Action: 12 U.S.C. § 22
McEssy v. Gray, Jr. et al
as 1:2015cv01462
Plaintiff:
William H. McEssy
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Gordon v. Sonar Capital Management LLC
as 15-2666
Plaintiff:
Jeffrey Tauber
Plaintiff / Appellant:
Sidney Gordon
Defendant / Appellee:
Sonar Capital Management LLC, Sonar Partners, LP, Sonar Institutional Fund, LP and others
Defendant:
Noah Freeman, Primary Global Research LLC, The John Doe Hedge Fund and others
PARK v. BAE et al
as 2:2015cv05265
Plaintiff:
SOON DUK PARK
Defendant:
HEE NAM BAE, MYUNG SOO BAE, DAEKYUNG BAE and others
Cause Of Action: 15 U.S.C. § 77
Blattman et al v. Siebel et al
as 1:2015cv00530
Plaintiff:
Eric Blattman, David Staudinger and Lamb Family LLC
Defendant:
Thomas M. Siebel , David Schmaier , John Doe #1 and others
Cause Of Action: 28 U.S.C. § 1331
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