Cases 1 - 10 of 29
James Peterson et al v. Kible, Inc. et al
as 8:2022cv01677
Plaintiff:
James Peterson, John Davis and Rick Goerner
Defendant:
Kible, Inc., Kevin Bailey, Kyle Matthes and others
James Peterson et al v. Kible, Inc. et al
as 2:2022mc00184
Petitioner:
James Peterson
Plaintiff:
John Davis and Rick Goerner
Defendant:
Kible, Inc., Kevin Bailey, Kyle Matthes and others
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
Ronald P. Slates v. Adama Technologies Corporation et al
as 2:2021cv04496
Defendant:
International Ambitions, LLC, Adama Technologies Corporation, JA Investment Holdings, LLC and others
Plaintiff:
Ronald P. Slates
Cause Of Action: 12 U.S.C. § 22
Ronald P. Slates v. Adama Technologies Corporation et al
as 2:2021cv01650
Defendant:
International Ambitions, LLC, Adama Technologies Corporation, Brandon Rushing and others
Plaintiff:
Ronald P. Slates
Cause Of Action: 12 U.S.C. § 22
Sit Kit Leong et al v. Summitcrest Capital, Inc. et al
as 5:2021cv00041
Plaintiff:
Xinsheng Wu and Sing Kit Leong
Defendant:
Kuanhao "Johnny" Tseng, Summitcrest Capital, Inc., Huapeng "Kevin" Zhang and others
Cause Of Action: 28 U.S.C. § 1331
Michael Goldberg v. Rome McGuigan, P.C. et al
as 2:2020cv09958
Defendant:
Bailey Cavalieri LLC, Ivan Acevedo, Thomas Geyer and others
Plaintiff:
Michael Goldberg
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Douglas Malo v. Nikola Corporation, et al
as 5:2020cv02168
Plaintiff:
Douglas Malo
Defendant:
Does 1-10, inclusive, Nikola Corporation doing business as Nikola Motor Company and Trevor Milton
Petitioner:
Vincent (Vi Kinh) Chau, Shahab Sandhu, Nikola Investor Group and others
Cause Of Action: 12 U.S.C. § 22
Michael Abe v. AFCH, Inc., et al
as 2:2020cv08193
Plaintiff:
Michael Abe
Defendant:
Michael Amiri, AFCH, Inc. and Does 1-10, inclusive
John Ivan Kocak v. Peter C Deddeh et al
as 8:2020cv01141
Defendant:
Pacific Investment Management Company, Ralph Diaz, Atlantic Financial and others
Plaintiff:
John Ivan Kocak
Cause Of Action: 28 U.S.C. § 1441
Crypto Asset Fund, LLC v. Hoard, Incorporated et al
as 3:2020cv00438
Defendant:
Jason Davis, DOES 1-10, inclusive and Hoard, Incorporated
Plaintiff:
Crypto Asset Fund, LLC
Cause Of Action: 15 U.S.C. § 0077
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