Cases 1 - 10 of 36
In re Tahoe Resources, Inc.
as 2:2017cv01868
Defendant:
C. Kevin McArthur, Ronald W Clayton, Tahoe Resources, Inc and others
Plaintiff:
Oussama Attigui, Kevin Nguyen and Tiffany Huynh
Consolidated Plaintiff:
Tyler Sanders and Jose R. Cabrera Jr.
Petitioner:
Larry Hull, Frederick Berliner, Jeffrey Panos and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gross v. Chembio Diagnostics, Inc. et al
as 3:2023cv00093
Plaintiff:
David S. Gross
Defendant:
Chembio Diagnostics, Inc., Katherine L. Davis, John G. Potthoff and others
Peck v. Saba et al
as 2:2022cv01991
Plaintiff:
John Peck
Defendant:
Malini Saba, Akkadian, Inc., McDonald Law Group, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Solak v. Rochford et al
as 3:2019cv00410
Defendant:
Clayton E. Woodrum, Kelly Hoffman, Stanley M. McCabe and others
Plaintiff:
John Solak
Nominal Defendant:
Ring Energy, Inc.
Yu v. Robins et al
as 3:2022cv00005
Plaintiff:
Jiahan Yu
Defendant:
Jason D Robins, Jason K Park, Jeffrey Sagansky and others
Securities and Exchange Commission v. Live Ventures Incorporated et al
as 2:2021cv01433
Defendant:
JanOne Inc., John Isaac, Live Ventures Incorporated and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Enerkon Solar International, Inc. v. Capello et al
as 2:2021cv01122
Defendant:
Jeff Greeney, John V Capello, John Bauschka and others
Plaintiff:
Enerkon Solar International, Inc.
Nostrand et al v. Mooney et al
as 3:2021cv00130
Defendant:
J. Michael Drozd, Bret Chilcott, Grant Begley and others
Plaintiff:
John Nostrand and Drew Rickerson
Nominal Defendant:
Ageagle Aerial Systems, Inc.
Zare v. Ideanomics, Inc. et al
as 3:2020cv00608
Defendant:
James S. Cassano, Harry Edelson, Jerry Fan and others
Nominal Defendant:
Ideanomics, Inc.
Plaintiff:
Alireza Zare
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Thomas et al
as 2:2019cv01515
Defendant:
John F Thomas, John Rodgers, Welscorp Inc and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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.
