Cases 1 - 10 of 17
Abuda et al v. Strongblock et al
as 1:2022cv10869
Plaintiff:
Eileen Advincula, Chukwuemeka Agiri, Daley Antoine and others
Defendant:
David C Moss, Brian Abramson, Corey J Lederer and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
MUSSO v. MUSUNURI et al
as 2:2021cv03876
Plaintiff:
CHRISTY MUSSO
Defendant:
SHANKAR MUSUNURI, RAMESH KUMAR, JUNGE ZHANG and others
Nominal Defendant:
OCUGEN, INC.
Cause Of Action: 28 U.S.C. § 1331
Schiff et al v. Ward et al
as 3:2021cv01109
Defendant:
James Ward, Jr., Dane D. Koller, Edwin E. Castillo and others
Plaintiff:
Mark Fisher, Bobby H. Schiff and Bobby H Schiff
Cause Of Action: 15 U.S.C. § 1125
Frederic Haghebaert v. Tandy Leather Factory, Inc. et al
as 4:2019cv01000
Defendant:
Shannon L. Greene, Janet Carr, Tina L. Castillo and others
Plaintiff:
Frederic Haghebaert
Frederic Haghebaert v. Tandy Leather Factory, Inc. et al
as 2:2019cv09601
Defendant:
Shannon L. Greene, Janet Carr, Tina L. Castillo and others
Plaintiff:
Frederic Haghebaert
Scheller v. Nutanix, Inc. et al
as 3:2019cv01651
Plaintiff:
Ryan Scheller, Bristol County Retirement System and Joseph S. Maroun
Defendant:
Duston M. Williams, Nutanix, Inc. and Dheeraj Pandey
Petitioner:
David Panczner, City of Birmingham Relief and Retirement System, Ronald Castillo and others
N5HYG, LLC et al v. HYGEA Holdings Corp. et al
as 2:2017cv02870
Defendant:
Joseph Campanella, Martha Mairena Castillo, Keith Collins and others
Plaintiff:
N5HYG, LLC and Nevada 5, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Castillo, IV v. 6D Global Techologies, Inc.
as 17-938
Plaintiff:
Sixto Castillo, IV, Individually and On behalf of all other similarly situated
Plaintiff - Appellant:
Joseph Puddu, Mark Ghitis, Valery Burlak and others
Defendant - Appellee:
6D Global Techologies, Inc., Tejune Kang, Mark Szynkowski and others
Defendant:
New York Global Group, Inc., NYGG (Asia), Ltd., Benjamin Tianbing Wei, AKA Benjamin Wey and others
Shah et al v. Zimmer Biomet Holdings, Inc. et al
as 3:2016cv00815
Plaintiff:
Shah, Local 1500 UFCW, Rajesh M Shah and others
Defendant:
Zimmer Biomet Holdings, Inc, J.P. Morgan Securities LLC, Betsy J Bernard and others
Cause Of Action: 15 U.S.C. § 78
Castillo, IV v. 6D Global Technologies, Inc. et al
as 1:2015cv08061
Plaintiff:
Sixto Castillo, IV
Defendant:
6D Global Technologies, Inc., New York Global Group, Inc., NYGG (Asia), Ltd. and others
Cause Of Action: 15 U.S.C. § 78
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.
