Cases 21 - 30 of 51
Rutter v. Holiday Inn Club Vacations et al
as 3:2020cv00610
Defendant:
Does 1-5, Holiday Inn Club Vacations, Roe Corporations 1-10 and others
Plaintiff:
Toby Lee Rutter
Cause Of Action: 15 U.S.C. § 77
Patricia Medina, et al v. Holiday Inn Club Vacations, et al
as 5:2020cv00293
Defendant:
Does 1-5, Orange Lake Country Club, Inc., Holiday Inn Club Vacations and others
Plaintiff:
Audrie Cano, Angela Medina, Monica Medina and others
Cause Of Action: 15 U.S.C. § 77
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00039
Plaintiff:
Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant:
Orange Lake Resorts, Roe Corporations, 1-10, Orange Lake Country Club, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Khoury v. Thota et al
as 4:2019cv04806
Defendant:
ROES, M.D. Archana Thota, Willowbrook Med Properties, LLC and others
Plaintiff:
M.D. Nabil T Khoury
Bibop Gresta v. Dirk Ahlborn et al
as 2:2019cv08247
Defendant:
Dirk Ahlborn, Ahlborn Ventures, LLC, Does 1 through 10 and others
Plaintiff:
Bibop Gresta
ROE et al v. LIVENT CORPORATION et al
as 2:2019cv02683
Defendant:
PAUL W. GRAVES, GILBERTO ANTONIAZZI, PIERRE R. BRONDEAU and others
Plaintiff:
LARRY ROE
Petitioner:
LIVENT INVESTOR GROUP, THE PUERTO RICO EMPLOYEES' RETIREMENT SYSTEM OF THE PUERTO RICO ELECTRIC POWER AUTHORITY, YULIANG ZHANG and others
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Collector's Coffee Inc. et al
as 1:2019cv04355
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mykalai Kontilai, Colletor's Coffee Inc., Collector's Coffee Inc. and others
Material Witne:
Veronica Kontilai
Petitioner:
Debevoise & Plimpton LLP and Timothy Dennin
Intervenor Defendant:
Los Angeles Dodgers LLC, Collector's Coffee, Inc., Doe Individuals 1 thorugh 50 and others
Intervenor Plaintiff:
SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen
Not Classified By Court:
Curtis Alva, Steven C Sessa, William J. Leone and others
Interested Party:
Gail Herman-Holt
Adam Vignola v. FAT Brands, Inc. et al
as 2:2018cv07469
Plaintiff:
Adam Vignola
Defendant:
Andrew A. Wiederhorn, TriPoint Global Equities, LLC, Edward H. Rensi and others
Petitioner:
David Kovacs, Charles Jordan and Randy Siade
Cause Of Action: 15 U.S.C. § 77
Roman v. BNY Western Trust et al
as 3:2017cv01822
Plaintiff:
Louis Roman
Defendant:
BNY Western Trust, Ben Staskiewicz, Brian D. Rich and others
Cause Of Action: 28 U.S.C. § 1331
Roman v. BNY Western Trust et al
as 1:2017cv07898
Plaintiff:
Louis Roman
Defendant:
BNY Western Trust, The Bank of New York Trust, Ben Staskiewicz and others
Cause Of Action: 28 U.S.C. § 1331
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