Cases 21 - 30 of 354
James Peterson et al v. Kible, Inc. et al
as 2:2022mc00184
Petitioner:
James Peterson
Plaintiff:
John Davis and Rick Goerner
Defendant:
Kible, Inc., Kevin Bailey, Kyle Matthes and others
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
Mark Dias et al v. Spartan Micro, Inc. et al
as 8:2022cv00834
Plaintiff:
Mark Dias, Shanghai Yonghua Capital Investment Management Co. LTD., Suzhou Quantong Medical Tech. Co. LTD. and others
Defendant:
Spartan Micro, Inc., Eric Stoppenhagen, Thomas Gardner and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jose Flores v. Coinbase Global, Inc. et al
as 2:2021cv09733
Plaintiff:
Jose Flores and Jose L Flores
Defendant:
Coinbase Global, Inc., Coinbase, Inc., Does 1 through 50, inclusive and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
John Beau Billingslea et al v. Howard M. Silverstein et al
as 2:2021cv09369
Plaintiff:
John (Beau) Billingslea, Cecelia Billingslea and John Beau Billingslea
Defendant:
Howard M Silverstein, H. Silverstein and Company CPA, Howard M. Silverstein and others
Lei Mei Chen v. Urban Commons 6th Ave Seattle, LLC et al
as 2:2021cv08866
Plaintiff:
Li Mei Chen
Defendant:
Urban Commons 6th Ave Seattle, LLC, Taylor Woods, Howard Wu and others
Cause Of Action: 15 U.S.C. § 77
Timothy Brady v. Delta Energy and Communications, Inc. et al
as 5:2021cv01843
Plaintiff:
Timothy Brady
Defendant:
Delta Energy and Communications, Inc., Scott Foster, John Hendrick and others
Cause Of Action: 15 U.S.C. § 77
Eljon Lako v. Loandepot, Inc. et al
as 8:2021cv01449
Plaintiff:
Eljon Lako
Defendant:
LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
Petitioner:
Grace Barrera, Randy Hannosh, Bernardo A. Romero and others
Cause Of Action: 28 U.S.C. § 1331
Brian Kang et al v. Hybrid Trade Limited et al
as 2:2021cv06593
Plaintiff:
Brian Kang, Prasad Hurra, David Kim and others
Defendant:
Hybrid Trade Limited, Asia Digital Asset Exchange, Allysian Sciences and others
Cause Of Action: 28 U.S.C. § 1331
Justina Carrasco v. Robinhood Financial LLC et al
as 2:2021cv05642
Plaintiff:
JUSTINA CARRASCO
Defendant:
ROBINHOOD FINANCIAL LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Justina Carrasco v. Robinhood Financial LLC et al
as 8:2021cv01202
Plaintiff:
Justina Carrasco
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
