Cases 1 - 10 of 12
1791 MANAGEMENT, LP et al v. ENERGY VAULT, INC., et al
as 2:2023cv05292
Plaintiff:
1791 MANAGEMENT, LP
Petitioner:
ZIA HUQUE aka TAHSINUL ZIA HUQUE
Defendant:
ENERGY VAULT, INC.,, ROBERT A. PICONI, WILLIAM T. GROSS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
John Beau Billingslea et al v. Howard M. Silverstein et al
as 2:2021cv09369
Plaintiff:
John (Beau) Billingslea, Cecelia Billingslea and John Beau Billingslea
Defendant:
Howard M Silverstein, H. Silverstein and Company CPA, Howard M. Silverstein and others
Robert Warren Jackson et al v. Moshe Jacob et al
as 2:2020cv09399
Defendant:
Anat Attia, Ben Clymer's The Body Shop Perris, Inc., GBT Technologies, Inc and others
Plaintiff:
Robert Warren Jackson and Gregory Bauer
Cause Of Action: 28 U.S.C. § 1441
FirstFire Global Opportunities Fund, LLC v. Generation Next Franchise Brands, Inc. et al
as 3:2019cv02496
Defendant:
Tabitha Burke, Does 1 through 25, Christopher Maudlin and others
Plaintiff:
FirstFire Global Opportunities Fund, LLC
Williams et al v. Dawkins et al
as 4:2019cv04299
Defendant:
JET Lending, Inc, JM Carty Holdings, LLC, C Lugrand-Dawkins Enterprises, LLC and others
Plaintiff:
julian harvey and brandon williams
Cause Of Action: 28 U.S.C. § 1331
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
Lowinger v. Funko, Inc et al
as 2:2018cv00201
Plaintiff:
Robert Lowinger
Defendant:
Funko, Inc , Brian Mariotti , Russell Nickel and others
Cause Of Action: 15 U.S.C. § 77
D.R. Mason Construction Co. v. GBOD, LLC et al
as 3:2017cv01779
Plaintiff:
D.R. Mason Construction Co.
Defendant:
GBOD, LLC, Raymond Davoudi and DOES 1 through 25, inclusive
Cause Of Action: 47 U.S.C. § 0151 Federal Communications Act of 1934
Mueller v. San Diego Entertainment Partners, LLC et al
as 3:2016cv02997
Plaintiff:
Matthias Mueller
Defendant:
San Diego Entertainment Partners, LLC, Dave Dean and Does 1 through 25
Cause Of Action: 15 U.S.C. § 0078
Trujillo, Sr. et al v. Gomez et al
as 3:2015cv00585
Plaintiff:
Fernando Trujillo, Sr. and Fernando Trujillo, Jr.
Defendant:
Alvin M. Gomez and DOES 1 through 25
Cause Of Action: 15 U.S.C. § 78
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