Cases 1 - 10 of 24
Ellusionist Cash Balance Plan and Trust et al v. Spiegel Accountancy Corp. et al
as 3:2023cv00287
Plaintiff:
ELLUSIONIST CASH BALANCE PLAN AND TRUST, UYEN HUHYN, SOUTHWEST INVESTMENTS FUNDS, LLC and others
Defendant:
Spiegel Accountancy Corp., JEFFREY SPIEGEL, Ryan Spiegel and others
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
Bushansky v. Ayala Pharmaceuticals, Inc. et al
as 1:2022cv10621
Plaintiff:
Stephen Bushansky
Defendant:
Ayala Pharmaceuticals, Inc., Roni Mamluk, Murray A. Goldberg and others
Thomas v. Spiegel et al
as 1:2022cv00457
Plaintiff:
Vonmarie Thomas
Defendant:
Evan Spiegel, Derek Andersen, Jeremi Gorman and others
Nominal Defendant:
Snap Inc.
Tim Dodds v. Evan Spiegel et al
as 2:2022cv01569
Plaintiff:
Tim Dodds
Defendant:
Evan Spiegel, Robert Murphy, Derek Andersen and others
Mark Speer v. Evan Spiegel et al
as 2:2022cv01348
Plaintiff:
Mark Speer and Tim Dodds
Defendant:
Evan Spiegel, Robert Murphy, Derek Andersen and others
Jim Buscaglia et al v. Snap Inc. et al
as 2:2022cv00175
Plaintiff:
Jim Buscaglia and Syndi Buscaglia
Defendant:
Snap Inc., Evan Spiegel, Derek Andersen and others
Kellie Black v. Snap Inc. et al
as 2:2021cv08892
Plaintiff:
Kellie Black
Defendant:
Snap Inc., Evan Spiegel, Derek Andersen and others
Wonnell v. Lau et al
as 1:2021cv00817
Defendant:
John M. Vierling, Robert J. Spiegel, Stephanie Davis and others
Nominal Defendant:
Athenex, Inc.
Plaintiff:
Timothy J. Wonnell
Prince v. Edge Therapeutics, Inc. et al
as 1:2019cv00280
Defendant:
Isaac Blech, Edge Therapeutics, Inc., R. Loch Macdonald and others
Plaintiff:
Jeffery L. Prince
Franchi v. Edge Therapeutics, Inc. et al
as 1:2019cv00058
Defendant:
Isaac Blech, Edge Therapeutics, Inc., Sol Barer and others
Plaintiff:
Adam Franchi
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