Cases 21 - 30 of 62
Coggins v. Camber Energy, Inc. et al
as 4:2021cv03574
Plaintiff:
Ronald E. Coggins, George C Smith, Jr, Juma Salarzi and others
Defendant:
Camber Energy, Inc., James A. Doris, Frank W. Barker, Jr. and others
Petitioner:
Dr. Roderick A. Yamat, Tariq Khan and Camber Investor Group
BERNIZ v. HOME POINT CAPITAL INC. et al
as 2:2021cv15842
Plaintiff:
ALEXANDER BERNIZ
Defendant:
HOME POINT CAPITAL INC., WILLIAM A. NEWMAN, MARK E. ELBAUM and others
In re 360 DigiTech, Inc. Securities Litigation
as 1:2021cv06013
Plaintiff:
Pedro Balderas
Defendant:
360 DigiTech, Inc., Haisheng Wu, Jiang Wu and others
Lead Plaintiff:
Gad Sorek
Petitioner:
Asim H. Khan, Ricardo Schammas, Jinrui Cui and others
Windemuth et al v. Home Point Capital Inc. et al
as 2:2021cv11457
Plaintiff:
Robert Windemuth and Roberta Windemuth
Defendant:
William A. Newman, Eric L. Rosenzweig, Agha S. Khan and others
Cause Of Action: 15 U.S.C. § 77
Victor D. Menashe v. Biogen Inc. et al
as 1:2021cv10479
Petitioner:
Nadia Shash, Roman Suleymanov, Leonard Shapiro and others
Defendant:
Biogen Inc., Michael R. McDonnell, Jeffrey D. Capello and others
Plaintiff:
Victor D. Menashe and Amjad Khan
Stephen Bushansky v. Foundation Building Materials, Inc. et al
as 8:2020cv02345
Defendant:
Chase Hagin, Chad R. Lewis, Maureen Harrell and others
Plaintiff:
Stephen Bushansky
Khan v. Maxim Integrated Products, Inc. et al
as 1:2020cv03982
Defendant:
James R. Bergman, Mercedes Johnson, Joseph R. Bronson and others
Plaintiff:
Waseem Khan
Lyonross Partners Master Fund LP et al v. Propehcy Trading Advisors International Ltd. et al
as 1:2020cv06838
Defendant:
Prophecy Trading Advisors GP, LLC, Brian Khan, Jeffrey Spotts and others
Plaintiff:
Sussex Directories Sezc, Lyonross Partners Master Fund LP, Vladimir Kuznetsov and others
Cause Of Action: 28 U.S.C. § 1331 sv
Green Stream Holdings, Inc. v. Khan et al
as 2:2020cv01328
Defendant:
Ken Williams, Connie Helwig, 375 Wall Construction, LLC and others
Plaintiff:
Green Stream Holdings, Inc.
Cause Of Action: 12 U.S.C. § 22
Hasan v. Twitter, Inc. et al
as 4:2019cv07149
Defendant:
Twitter, Inc., Jack Dorsey and Ned Segal
Plaintiff:
Khan M Hasan
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