Cases 1 - 10 of 92
Gera et al v. STERNBERG et al
as 0:2023cv61678
Defendant:
BurgerFi International, Inc., OPHIR STERNBERG, Julio Ramirez and others
Plaintiff:
Samhita Gera and Denish Bhavsar
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Pignatelli v. MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II et al
as 1:2023cv23224
Plaintiff:
Joseph Pignatelli
Defendant:
MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II, John H. Ruiz, Calvin Hamstra and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Paolino v. BurgerFi International, Inc. et al
as 0:2023cv61058
Defendant:
BurgerFi International, Inc., OPES ACQUISITION CORP., Julio Ramirez and others
Plaintiff:
Joseph Paolino
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Walker v. BurgerFi International, Inc. et al
as 0:2023cv60657
Plaintiff:
John Walker
Defendant:
BurgerFi International, Inc., Julio Ramirez, Ian H Baines and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
MALDONADO JR v. Zoley et al
as 9:2022cv81310
Plaintiff:
GERARDO MALDONADO JR
Defendant:
George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Zhang v. Zoley et al
as 9:2021cv82061
Plaintiff:
Rui Zhang
Defendant:
George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
v. Frost et al
as 1:2021cv20969
Defendant:
Adam Logal, Jane H Hsiao, Robert S Fishel and others
Cause Of Action: 15 U.S.C. § 0078
Yu v. Frost et al
as 1:2021cv20972
Defendant:
Adam Logal, Jane H Hsiao, Robert S Fishel and others
Plaintiff:
Andy Yu
Cause Of Action: 15 U.S.C. § 0078
Lee v. Frost et al
as 1:2021cv20885
Defendant:
Adam Logal, Opko Health, Inc., Robert S Fishel and others
Plaintiff:
Sammy Lee
Consolidated Plaintiff:
Andy Yu
Cause Of Action: 15 U.S.C. § 0078
Makhteshim Agan of North America, Inc. et al v. Welsh et al
as 1:2020cv21890
Defendant:
Mark R Gardner, Ferrosafe Holdings, LLC, Jeffrey W Welsh and others
Plaintiff:
Alligare, LLC and Makhteshim Agan of North America, Inc.
Cause Of Action: 15 U.S.C. § 0078
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