Cases 1 - 6 of 6
LA Models Inc et al v. Guarav Pahwa et al
as 2:2024cv04107
Plaintiff:
LA Models Inc, NYC Management Group Inc., Heinz Holba and others
Defendant:
Guarav Pahwa and Ganexa LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ferguson v. Acutus Medical, Inc. et al
as 3:2022cv00388
Plaintiff:
Clinton A. Ferguson
Defendant:
Acutus Medical, Inc., Vince Burgess and David H. Roman
Brown v. Acutus Medical, Inc. et al
as 3:2022cv00206
Plaintiff:
Jeffry Brown
Defendant:
Acutus Medical, Inc., Vince Burgess and David H. Roman
George Assad v. Ceres, Inc., et al
as 2:2016cv05218
Plaintiff:
George Assad
Defendant:
Pascal Brandys, Ceres, Inc., Richard Flavell and others
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 8:2015cv00980
Defendant:
Capital Cove Bancorp LLC and Christopher M Lee
Interested Party:
Geraci Law Firm
Receiver:
Robert P. Mosier
Claimant:
Kristine Joy Mosqueda, Roman Mosqueda and Ryan Christopher Mosqueda
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Mellert et al
as 3:2003cv00619
Plaintiff:
Securities and Exchange Commission
Defendant:
Kenneth W. Mellert and Roman D. Mayer
Cause Of Action: 15 U.S.C. § 78
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