Cases 1 - 10 of 175
United States Securities and Exchange Commission v. Dellomo et al
as 3:2024cv01727
Defendant:
Yoon Um, Donna Dellomo and Lovesac Company
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
McKinnon v. Nelson et al
as 3:2024cv01343
Defendant:
Shirley Romig, John Grafer, Jack A. Krause and others
Plaintiff:
Scott McKinnon
Interested Party:
Jessica Getz
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Getz v. Nelson et al
as 3:2024cv01260
Plaintiff:
Jessica Getz and Diego Valle
Defendant:
Andrew R. Heyer, Shawn Nelson, Walter F. McLallen and others
Interested Party:
Jessica Getz
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff:
LINDA M. GRECO, an individual, JOSIE ADDAMO, trustee of The Addamo Family Trust, BERNIE BROMBERG, trustee of The Bromberg Trust and others
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
Gutknecht v. Lovesac Company et al
as 3:2023cv01640
Plaintiff:
Albert Gutknecht
Defendant:
The Lovesac Company, Shawn Nelson, Donna Dellomo and others
Brody v. Walsh et al
as 3:2023cv01247
Plaintiff:
Donna Lynn Brody
Defendant:
Patricia Bayer Walsh, Morgan Stanley, Annabelle Palmieri and others
Bushansky v. Office Properties Income Trust et al
as 1:2023cv05988
Plaintiff:
Stephen Bushansky
Defendant:
Office Properties Income Trust, Jennifer B. Clark, Donna D. Fraiche and others
Bushansky v. Office Properties Income Trust et al
as 1:2023cv05993
Plaintiff:
Stephen Bushansky
Defendant:
Office Properties Income Trust, Jennifer B. Clark, Donna D. Fraiche and others
Nachbaur v. Mahoney et al
as 1:2023cv10750
Plaintiff:
Diane Nachbaur
Defendant:
Michael F. Mahoney, Nelda J. Connors, Charles J. Dockendorff and others
May et al v. Barclays PLC et al
as 1:2023cv02583
Plaintiff:
Dr. Ruth May, Dr. Donna Ledgerwood, Dr. Ruth C. May and others
Defendant:
Barclays PLC and BARCLAYS BANK PLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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