Cases 1 - 10 of 103
Harquinn et al v. Smithson et al
as 2:2024cv00329
Plaintiff:
Harquinn LLC and Specialized IRA Services
Defendant:
Scott Smithson and Darwin Fielding
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Delgado Jr. v. Allbirds, Inc. et al
as 3:2023cv02372
Plaintiff:
Gilberto Delgado Jr.
Defendant:
Allbirds, Inc., Joseph Zwillinger, Timothy Brown and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Shnayder v. Allbirds, Inc. et al
as 3:2023cv01811
Plaintiff:
Gennady Shnayder
Defendant:
Allbirds, Inc., Joseph Zwillinger, Timothy Brown and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
California Ironworkers Field Pension Trust v. Generac Holdings Inc et al
as 2:2023cv00081
Plaintiff:
California Ironworkers Field Pension Trust
Defendant:
Generac Holdings Inc, Aaron Jagdfeld and York A Ragen
Petitioner:
Andrew Kujawiak, Cheryl Kujawiak, City Pension Fund for Firefighters and Police Officers in the City of Tampa and others
Vladimir Frankfurt v. Mega Entertainment Group II, et al
as 22-3189
Plaintiff / Appellant:
VLADIMIR FRANKFURT
Defendant / Appellee:
MEGA ENTERTAINMENT GROUP II, PAVILION RESTAURANT & PETERGOF BANQUET HALL and ALEX FIELD
Neese, et al v. Moyer, et al
as 22-8036
Plaintiff / Appellant:
DANIEL TRUETT NEESE, ALTATUDE 650, LLC, a Wyoming limited liability company, PREMIER WEST BUILDERS, INC., a Texas corporation and others
Defendant / Appellee:
LARRY R. MOYER, LARRY R. MOYER EXPLORATION, LLC, a Colorado limited liability company, STEPHEN SMITH and others
ROSE v. BUTTERFLY NETWORK, INC. et al
as 2:2022cv00854
Defendant:
BUTTERFLY NETWORK, INC., LONGVIEW ACQUISITION CORP., TODD M. FRUCHTERMAN and others
Plaintiff:
CRAIG M. ROSE
United States Securities And Exchange Commission et al v. The Heartland Group Ventures, LLC et al
as 1:2022mc00001
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production And Recovery LLC and others
Plaintiff:
United States Secuurities And Exchange Commission and United States Securities And Exchange Commission
Receiver:
Deborah D. Williamson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 4:2021cv01310
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
Wilson v. Welbilt, Inc. et al
as 2:2021cv12179
Plaintiff:
Jordan Wilson
Defendant:
Welbilt, Inc., Cynthia M Egnotovich, Dino J Bianco and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
