Cases 21 - 30 of 735
Lawrence McDavid v. Doe 1 et al
as 8:2023cv01703
Plaintiff:
Lawrence McDavid
Defendant:
Doe 1 and Doe 2
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 8:2023cv01657
Plaintiff:
Creed UNCO, LLC, Greg Creed, Tim Creed and others
Defendant:
Guzman Y Gomez Holdings Limited, Guzman Y Gomez Corp., Steven Marks and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 2:2023cv07320
Plaintiff:
Creed UNCO, LLC, Greg Creed, Tim Creed and others
Defendant:
Guzman Y Gomez (Holdings) Limited, Guzman Y Gomez Corp., Steven Marks and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
Rossi et al v. Purvis et al
as 5:2023cv04148
Plaintiff:
Edward Rossi and StormQuant, Inc.
Defendant:
Reuben Timothy Purvis, III, Purvis Trust Dated July 6, 2006, Heather Purvis and others
Huang Yiqiao v. Fang Zeng, et al
as 23-55689
Plaintiff / Appellee:
HUANG YIQIAO
Defendant / Appellant:
FANG ZENG
Defendant:
CALIFORNIA INVESTMENT MIGRATION FUND, LLC, a California limited liability company, VICTORIA CHAN, HARRIS LAW GROUP, USA LLC and others
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023cv00482
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 4:2023cv02695
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Castle et al v. Jones et al
as 2:2023cv00444
Plaintiff:
Craig Castle and Adam York
Defendant:
James Jones, Anthony Redmond, Memphis Passive 7 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities & Exchange Commiss
1791 MANAGEMENT, LP et al v. ENERGY VAULT, INC., et al
as 2:2023cv05292
Plaintiff:
1791 MANAGEMENT, LP
Petitioner:
ZIA HUQUE aka TAHSINUL ZIA HUQUE
Defendant:
ENERGY VAULT, INC.,, ROBERT A. PICONI, WILLIAM T. GROSS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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