Cases 61 - 70 of 316
Tenor Capital Partners, LLC v. GunBroker.com, LLC
as 1:2020cv00613
Defendant:
Tenor Capital Partners, LLC
Plaintiff:
GunBroker.com, LLC
Respondent:
AMMO, Inc.
Van Hoomissen v. Yunji Inc. et al
as 1:2019cv06479
Defendant:
Wei Ying, Morgan Stanley & Co. LLC, J.P. Morgan Securities LLC and others
Plaintiff:
Matthew Van Hoomissen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chen v. Yunji Inc. et al
as 1:2019cv06403
Defendant:
Wei Ying, J.P. Morgan Securities LLC, Yunji Inc. and others
Plaintiff:
Jiazhou Chen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Windward Loop, LLC et al v. Abbot Kinney Seeds et al
as 2:2019cv09354
Plaintiff:
Windward Loop, LLC, Sean Carasso, Skyline Capital Partners, LLC and others
Defendant:
Kristian Vallas, Abbot Kinney Seeds, LLC, West Indies Trading Co., Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Paul C. Kraft and Linda E. Kraft JTWROS v. Third Coast Midstream, LLC et al
as 1:2019cv09398
Defendant:
Stephen W. Bergstrom, Lucius H. Taylor, Daniel R. Revers and others
Plaintiff:
Paul C. Kraft and Linda E. Kraft JTWROS
Guo v. Ruhnn Holding Limited et al
as 1:2019cv05667
Defendant:
Top Capital Partners Limited, Ruhnn Holding Limited, Chao Shen and others
Plaintiff:
Cheng Guo
Petitioner:
Weiming Zhou and Xiaohai Yan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zecher v. Vince Holding Corp. et al
as 1:2019cv05629
Defendant:
SCSF Cardinal, LLC, Sun Cardinal, LLC, Vince Holding Corp. and others
Plaintiff:
Alfred Zecher
Cause Of Action: 12 U.S.C. § 22
Zecher v. Vince Holding Corp. et al
as 2:2019cv05629
Defendant:
SCSF Cardinal, LLC, Sun Cardinal, LLC, Vince Holding Corp. and others
Plaintiff:
Alfred Zecher
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hammond v. Greenlane Holdings, Inc. et al
as 9:2019cv81259
Defendant:
Richard Taney, Jeff Uttz, Ladenburg Thalmann & Co. Inc. and others
Plaintiff:
Chris Hammond
Consolidated Plaintiff:
Randall Mayer
Cause Of Action: 15 U.S.C. § 0077
JOHNNY KARP INVESTMENTS, LLC v. KYRIAKOULIS et al
as 2:2019cv16644
Defendant:
VII CAPITAL MANAGEMENT, LLC, VII CAPITAL GROUP, LLC, VII CAPITAL PARTNERS, LP and others
Plaintiff:
JOHNNY KARP INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1331
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