Cases 1 - 10 of 119
Lambo v. Ardman et al
as 3:2023cv01153
Plaintiff:
Joshua Lambo
Defendant:
Neal Ardman and NIA Broadcasting, Inc.
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Paige v. Cooperstone et al
as 4:2023cv03677
Plaintiff:
Ambreia Paige
Defendant:
Ryan Neal Cooperstone and Melissa Cooperstone
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Collier v. First Republic Bank et al
as 3:2023cv03096
Plaintiff:
Hal Collier
Defendant:
First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan and others
Alcorn v. First Republic Bank et al
as 3:2023cv03013
Plaintiff:
Roy H Alcorn
Defendant:
First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan and others
Kusen v. Herbert, II et al
as 3:2023cv02940
Plaintiff:
Alexandra Kusen, McCadden Investments, LLC and Strategic Capital Investments, LLC
Defendant:
James H. Herbert, II, Hafize Gaye Erkan, Michael J. Roffler and others
Petitioner:
Rami E. Geffner, The Investor Group, Philippe D. Katz and others
United States of America v. Neal et al
as 5:2023cv00426
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Richard D Neal and Golden Signals LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
City of Hollywood Police Officers Retirement System v. First Republic Bank et al
as 4:2023cv01993
Plaintiff:
City of Hollywood Police Officers Retirement System
Defendant:
First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan and others
Johnson v. Talos Energy, Inc. et al
as 1:2023cv00064
Plaintiff:
William Johnson
Defendant:
Talos Energy, Inc., Neal P. Goldman, Timothy S. Duncan and others
Murphy v. Talos Energy Inc. et al
as 1:2023cv00546
Plaintiff:
John Murphy
Defendant:
Talos Energy Inc., Neal P. Goldman, Timothy Duncan and others
William v. RedBox Entertainment, Inc. et al
as 1:2022cv05585
Plaintiff:
Chad William
Defendant:
RedBox Entertainment, Inc., Galen C. Smith, Gregory W. Frenzel and others
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