Cases 1 - 8 of 8
In re Lyft Inc. Securities Litigation
as 4:2019cv02690
Defendant:
J.P. Morgan Securities LLC, Raymond James & Associates, Inc., Brian Roberts and others
Plaintiff:
Matias Malig, as Trustee for the Malig Family Trust
Petitioner:
Harold Tholen, Deep Dinesh Patel, Rakesh Khanna and others
Interested Party:
Frederic Lande, Palm Bay Police & Firefighters' Pension Fund and Greater Pennsylvania Carpenters' Pension Fund
Cause Of Action: 12 U.S.C. § 22
Creative Intellects Inc. et al v. Patrick Haygood et al
as 2:2021cv02670
Defendant:
Patrick Haygood, A.X.E., LLC, Tracey Renee McKinney and others
Plaintiff:
Creative Intellects Inc. and Intellects Capital LLC
Counter Defendant:
Hatel Bhakta and Mitesh Solanki
3Rd Party Defendant:
Eric Tabary
Alternative Dispute Resolution (Adr) Provider:
Peter Rosen
Glenn Melvin et al v. Glen Brayshaw et al
as 5:2019cv00712
Defendant:
LJ Acquisitions, LLC, DDGC Holdings, Ltd., Glen Brayshaw and others
Plaintiff:
Francisca Saliwan and Glenn Melvin
Cause Of Action: 28 U.S.C. § 1331
Rolloco Holdings, Inc. et al v. VLP Capital, Inc. et al
as 5:2018cv01718
Defendant:
LJ Acquisitions, LLC, Michael Nyhuis, Gene O'Brien, Esq. and others
Plaintiff:
Cathy Rollo, Rolloco Holdings, Inc. and Tony Rollo
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission et al v. Plaza Home Mortgage Inc. et al
as 5:2018cv00866
Defendant:
Joseph Valdez, Kathleen Jacobs, HG Long and Associates and others
Plaintiff:
Janice Champion and Securities and Exchange Commission
George Assad v. Ceres, Inc., et al
as 2:2016cv05218
Plaintiff:
George Assad
Defendant:
Pascal Brandys, Ceres, Inc., Richard Flavell and others
Norberta Ramirez v. Normandy Mortgage Co. et al
as 2:2012cv05438
Defendant:
Beneficial Interest, Liz A. Chambliss, Does and others
Plaintiff:
Norberta Ramirez
Jason Hartman v. Palms Place LLC et al
as 8:2008cv01115
Plaintiff:
Jason Hartman
Defendant:
Palms Place LLC, Palms Place Unit Owners' Association, George Maloof, Jr and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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