Cases 1 - 10 of 23
Budukiewicz v. ESS Tech Inc. et al
as 3:2023cv00234
Plaintiff:
Michael Budukiewicz and Maurice A. Rendon
Defendant:
ESS Tech Inc., Eric P. Dresselhuys and Amir Moftakhar
Steinberg v. Schmitt Industries et al
as 3:2022cv01533
Plaintiff:
Mr. Lloyd Steinberg and Lloyd Steinberg
Defendant:
Schmitt Industries, Michael R Zapata, Philip Bosco and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mager v. Electro Scientific, Inc. et al
as 3:2018cv02132
Defendant:
Frederick A. Ball, Electro Scientific, Inc., Richard H. Wills and others
Plaintiff:
Donald Mager
Cause Of Action: 28 U.S.C. § 1331
Klein v. Electro Scientific Industries, Inc. et al
as 3:2018cv02099
Defendant:
Frederick A. Ball, Raymond A. Link, Richard H. Wills and others
Plaintiff:
Melvyn Klein
Morris v. Electro Scientific Industries, Inc. et al
as 3:2018cv02064
Defendant:
Frederick A. Ball, Richard H. Wills, Raymond A. Link and others
Plaintiff:
Brian Morris
Shemali v. Radisys Corporation et al
as 3:2018cv01525
Defendant:
Brian Bronson, Michael G. Hluchyj, Steve Domenik and others
Plaintiff:
Elie Shemali
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016cv00438
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff:
Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor:
Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party:
Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party:
Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gorrie v. General Nutrition Corporation et al
as 3:2015cv02037
Defendant:
Michael Archibold, Joseph Fortunato, General Nutrition Corporation and others
Plaintiff:
Jonathan Gorrie
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Riley v. Galena Biopharma, Inc. et al
as 3:2015cv01748
Defendant:
Mark J. Ahn, Remy Bernarda, Kamilla Bjorlin and others
Plaintiff:
Hosie Kenneth Riley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Deering v. Galena Biopharma, Inc. et al
as 3:2014cv00367
Defendant:
Mark J. Ahn, Ryan M. Dunlap, Galena Biopharma, Inc. and others
Plaintiff:
Michael E. Deering
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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