Cases 1 - 10 of 18
JMELT LLC et al v. Swaffer
as 1:2021cv02095
Plaintiff:
JMELT LLC, Hughes Contracting Services, LLC, Doug Roser and others
Defendant:
Kris Swaffer
Cause Of Action: 12 U.S.C. § 22
FNY Managed Accounts LLC v. Lordstown Motors Corp. et al
as 4:2021cv01021
Defendant:
Lordstown Motors Corp., Stephen S. Burns, Rich Schmidt and others
Plaintiff:
FNY Managed Accounts LLC
Petitioner:
Globestar Systems Inc. and Daniel Tavares
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Romano v. Lordstown Motors Corporation et al
as 4:2021cv00994
Plaintiff:
Raymond Romano
Defendant:
David T. Hamamoto, Mark A. Walsh, Steven R. Hash and others
Petitioner:
Globestar Systems Inc. and Daniel Tavares
Kitzler v. Root, Inc. et al
as 2:2021cv01301
Defendant:
Elliot Geidt, Christopher Olsen, Nick Shalek and others
Plaintiff:
Jerad Kitzler
Cause Of Action: 15 U.S.C. § 77
Kolominsky v. Root, Inc et al
as 2:2021cv01197
Defendant:
Christopher Olsen, Jerri Devard, Daniel Rosenthal and others
Plaintiff:
ILIA KOLOMINSKY
Cause Of Action: 15 U.S.C. § 77
Rico v. Lordstown Motors Corp. et al
as 4:2021cv00616
Defendant:
Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff:
Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner:
Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Lockhart et al v. Garzella et al
as 3:2019cv00405
Plaintiff:
M Christopher Lockhart, Julian Castelli, Gary M Kopacka and others
Defendant:
John Wootton, CFO Solutions, LLC, Jack Garzella and others
Leach v. Tcp International Holdings Ltd. et al
as 1:2015cv00917
Defendant:
TCP International Holdings Ltd., Ellis Yan, Solomon Yan and others
Plaintiff:
Daniel V. Leach, Jr.
Petitioner:
Sohol & Scott and City of Warren Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
Williams v. Yan et al
as 1:2015cv00398
Plaintiff:
Williams and Tim Williams
Defendant:
Yan, TCP International Holdings Ltd., Solomon Yan and others
Petitioner:
Daniel V Leach, Jr., Leonard Z May and City of Warren Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
Sohal v. Yan et al
as 1:2015cv00393
Defendant:
Yan, TCP International Holdings Ltd., Piper Jaffray & Co. and others
Plaintiff:
Sohal, City of Warren Police & Fire Retirement System, Tim Williams and others
Petitioner:
Leonard Z May, Sohol & Scott and Wang Jie Yi
Cause Of Action: 28 U.S.C. § 1331
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