Cases 21 - 30 of 895
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
Clifford Rosen, et al v. Taylor Woods, et al
as 23-55618
Plaintiff / Appellee:
CLIFFORD A. ROSEN, an individual and RONALD A. CHRISTENSEN, an individual
Defendant / Appellant:
TAYLOR WOODS, an individual and JASON BIRT, an individual
Defendant:
URBAN COMMONS, LLC, a Delaware limited liability company, URBAN COMMONS 6TH AVE SEATTLE, LLC, a Delaware limited liability company, URBAN COMMONS BATTERY PARK, LLC, a Delaware limited liability company and others
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
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Empl Ret Sys of St. Louis, et al v. Charles Jones, et al
as 23-3512
Plaintiff / Appellee:
EMPLOYEES RETIREMENT SYSTEM OF THE CITY OF ST. LOUIS, Derivatively on behalf of FirstEnergy Corp., ELECTRICAL WORKERS PENSION FUND, LOCAL 103, I.B.E.W., Co-Lead Plaintiff - Case No. 2:20-cv-5128, MASSACHUSETTS LABORERS PENSION FUND, Derivatively on Behalf of FirstEnergy Corp. Case No. 2:20-cv-5237 and others
Appellant:
TODD AUGENBAUM
Defendant / Appellee:
CHARLES E. JONES, MICHAEL J. ANDERSON, STEVEN J. DEMETRIOU and others
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