Cases 1 - 5 of 5
Meek v. Hawaiian Holdings, Inc., et al
as 1:2024cv00031
Plaintiff:
Bryan Meek and Monteverde & Associates PC
Defendant:
Hawaiian Holdings, Inc., Peter R. Ingram, Lawrence S. Hershfield and others
Resco, Inc. et al v. Bigelow et al
as 1:2021cv00183
Defendant:
James Chan, Doe Defendants 1-50, Brian Stewart and others
Plaintiff:
Locations, LLC and Resco, Inc.
Cause Of Action: 28 U.S.C. § 1331
Pakka v. Diamond Resorts International, Inc. et al
as 1:2019cv00050
Defendant:
Diamond Resorts International Club, Inc., Diamond Resorts International, Inc., Kenneth Siegel and others
Plaintiff:
Kaarina Pakka
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Moddha Interactive, Inc. et al
as 1:2018cv00264
Defendant:
Marianne Veronika Sandor, Moddha Interactive, Inc., Spar Street and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Johnston et al v. Sigma Financial Corp. et al
as 1:2016cv00081
Plaintiff:
James H. Johnston and Judy Hiller Givens
Defendant:
Sigma Financial Corp. and Grant Michael Wood
Cause Of Action: 28 U.S.C. § 1441
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