Cases 1 - 10 of 11
Pack v. LuxUrban Hotels Inc. et al
as 1:2024cv01030
Plaintiff:
Janice Pack
Defendant:
LuxUrban Hotels Inc., Brian Ferdinand and Shanoop Kothari
Kumar v. Diab et al
as 1:2022cv02466
Plaintiff:
Vinay Kumar
Defendant:
Labeed Diab, Joseph Jordan, John L. Larsen and others
Ghaith v. ATI Physical Therapy, Inc., et al
as 1:2021cv06415
Plaintiff:
Hamza Ghaith
Defendant:
ATI Physical Therapy, Inc. f/k/a Fortress Value Acquisition Corp. II, Labeed Diab, Joseph Jordan and others
Cause Of Action: 28 U.S.C. § 1331
City of Melbourne Firefighters Retirement System v. ATI Physical Therapy, Inc. f/k/a Fortress Value Acquisition Corp. II et al
as 1:2021cv05345
Plaintiff:
City of Melbourne Firefighters Retirement System and Fortress Value Acquisition Corp. II
Defendant:
ATI Physical Therapy, Inc. f/k/a Fortress Value Acquisition Corp. II, Labeed Diab, Joseph Jordan and others
Petitioner:
Brent Gatacre
Burbige et al v. ATI Physical Therapy, Inc. f/k/a Fortress Value Acquisition Corp. II et al
as 1:2021cv04349
Plaintiff:
Kevin Burbige, Ziyang Nie and Melbourne Firefighters' Retirement System
Defendant:
ATI Physical Therapy, Inc. f/k/a Fortress Value Acquisition Corp. II, Labeed Diab, Joseph Jordan and others
Petitioner:
Phillip Goldstein, The Freedom and Justice Foundation, David Turk and others
Starner v. Johnson et al
as 2:2016cv01203
Plaintiff:
Jeffrey Starner
Defendant:
Neil Johnson, Benjamin MacDowell, James Pack and others
Cause Of Action: 15 U.S.C. § 78
Alattar v. Sano Holdings, Inc.
as 4:2014cv00266
Not Classified By Court:
Jinsun LLC
Plaintiff:
Kahled Alattar
Defendant:
Kevan Casey, Frederick Huttner, Top Gear, Inc and others
Intervenor Plaintiff:
Babak Daghighi
3Rd Party Defendant:
Sano Holdings, Inc., Apex Clearing Corporation and Wilson-Davis & Co.
Intervenor Defendant:
The Jonathan Camarillo
Cross Claimant:
Luxeyard, Inc.
Cross Defendant:
Lamont Jefferson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Elrod et al
as 1:2013cv02449
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brian G. Elrod and Nova Dean Pack
Cause Of Action: 15 U.S.C. § 77
Pack et al v. Jones et al
as 3:2012cv04513
Plaintiff:
Robert Pack
Defendant:
Hoge Fenton Jones , Appel Inc , Sblend Sblendorio and others
Cause Of Action: 28 U.S.C. § 1441
Pack et al v. Stanley et al
as 1:2010cv02200
Plaintiff:
Dennis Pack , Robert Stanley Lamb , Tim Malloy and others
Defendant:
Benjamin Stanley, Richard Foisy, Steve Latham and others
Cause Of Action: 15 U.S.C. § 78
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