Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 51
Securities and Exchange Commission v. FAT Brands, Inc. et al
as 2:2024cv03913
Plaintiff: Securities and Exchange Commission
Defendant: FAT Brands, Inc., Andrew Wiederhorn, Ron Roe and others
Claire Kimble v. Faith Media Distribution, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv09420
Plaintiff: Claire Kimble
Defendant: Faith Media Distribution, LLC, Faith Media Distribution, Inc., Yolanda Halley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Collector's Coffee Inc.
as 23-871
Plaintiff / Appellee: United States Securities and Exchange Commission
Defendant: Collector's Coffee Inc., DBA Collectors Cafe
Intervenor: Los Angeles Dodgers LLC, Doe Individuals 1 through 50, Roe Corporations 1 through 50 and others
Defendant / Appellant: Mykalai Kontilai
Kerry Chipman v. FAT Brands Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv02541
Plaintiff: Kerry Chipman
Defendant: FAT Brands Inc., Andrew Wiederhorn, Ron Roe and others
Robert J. Matthews v. FAT Brands Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv01820
Plaintiff: Robert J. Matthews and Michael Melendez
Defendant: FAT Brands Inc., Andrew Wiederhorn, Ron Roe and others
Consolidated Plaintiff: Kerry Chipman
ARTIS v. CHANGE HEALTHCARE INC. et al
as 2:2021cv01639
Defendant: NICHOLAS L KUHAR, PHILLIP M PEAD, BANSI NAGJI and others
Plaintiff: DERRICK L ARTIS
Cause Of Action: 12 U.S.C. § 22
LR Trust v. Change Healthcare Inc. et al
as 1:2021cv00500
Defendant: Nicholas L. Kuhar, Neil E. de Crescenzo, Neil P. Simpkins and others
Plaintiff: LR Trust
Raagas v. Change Healthcare Inc. et al
as 1:2021cv00435
Plaintiff: Michelle Raagas
Defendant: Nicholas L. Kuhar, Neil E. De Crescenzo, Bansi Nagji and others
Marin v. Change Healthcare, Inc. et al
as 1:2021cv02524
Defendant: Nicholas L. Kuhar, Nella Domenici, Neil E. de Crescenzo and others
Plaintiff: Abraham Marin
Cause Of Action: 28 U.S.C. § 1331 sv
Schwartz v. Change Healthcare Inc. et al
as 1:2021cv01541
Defendant: Nicholas L. Kuhar, Neil E. de Crescenzo, Bansi Nagji and others
Plaintiff: David Schwartz

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