Cases 1 - 10 of 64
Retirement Plan for Police Officers & Firefighters of the City of North Miami Beach v. Douglas Merritt et al
as 4:2023cv01313
Plaintiff:
Retirement Plan for Police Officers & Firefighters of the City of North Miami Beach
Defendant:
Douglas Merritt, Jason Child and Splunk, Inc.
Cheng v. Merritt et al
as 4:2023cv00975
Plaintiff:
Abby Cheng
Defendant:
Douglas S. Merritt, Jason E Child, Sara J. Baack and others
United States Securities and Exchange Commission v. Ahmed
as 22-3148
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Iftikar Ali Ahmed Sole Prop, I-Cubed Domains, LLC, Shalini Ahmed and others
Appellee:
Stephen M. Kindseth
Defendant / Appellant:
Iftikar A. Ahmed
United States Securities and Exchange Commission v. Ahmed
as 22-3077
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Iftikar A. Ahmed and Iftikar Ali Ahmed Sole Prop
Appellee:
Stephen M. Kindseth
Intervenor:
Daniel G. Johnson, in his capacity as trustee of the Iftikar A. Ahmed Family Trust and custodian of the UTMA accounts for the benefit of the three minor children of Iftikar A. Ahmed and Shalini A. Ahmed
Defendant / Appellant:
I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust and others
Scott v. Biohaven Pharmaceutical Holding Company Ltd. et al
as 1:2022cv07868
Plaintiff:
Robert Scott
Defendant:
Biohaven Pharmaceutical Holding Company Ltd., Vlad Coric, Irina A. Antonijevic and others
Jones v. Biohaven Pharmaceutical Holding Company Ltd. et al
as 1:2022cv07864
Plaintiff:
Christopher Jones
Defendant:
Biohaven Pharmaceutical Holding Company Ltd., Vlad Coric, Irina A. Antonijevic and others
Adamson v. Biohaven Pharmaceutical Holding Company Ltd. et al
as 1:2022cv06299
Plaintiff:
Vanessa Adamson
Defendant:
Biohaven Pharmaceutical Holding Company Ltd., Vlad Coric, Irina Antonijevic and others
Bushansky v. Biohaven Pharmaceutical Holding Company Ltd. et al
as 1:2022cv05979
Plaintiff:
Stephen Bushansky
Defendant:
Biohaven Pharmaceutical Holding Company Ltd., John W. Childs, Gregory H. Bailey and others
Hopkins v. Biohaven Pharmaceutical Holding Company Ltd. et al
as 1:2022cv05988
Plaintiff:
Matthew Hopkins
Defendant:
Biohaven Pharmaceutical Holding Company Ltd., Vlad Coric, Irina A. Antonijevic and others
Whitfield v. Biohaven Pharmaceutical Holding Company Ltd. et al
as 1:2022cv05940
Plaintiff:
Matthew Whitfield
Defendant:
Biohaven Pharmaceutical Holding Company Ltd., Vlad Coric, Irina A. Antonijevic and others
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