Cases 1 - 10 of 31
Tate v. Aterian, Inc. et al
as 1:2021cv04323
Defendant:
Fabrice Hamaide, Aterian, Inc. and Yaniv Sarig
Plaintiff:
Andrew G. Tate
TATE v. PEOPLE'S UNITED FINANCIAL, INC. et al
as 2:2021cv02030
Defendant:
PEOPLE'S UNITED FINANCIAL, INC., JERRY FRANKLIN, JANE CHWICK and others
Plaintiff:
JOHN TATE
Cause Of Action: 12 U.S.C. § 22
CICCOTELLI v. TCF FINANCIAL CORPORATION et al
as 2:2021cv01205
Defendant:
DAVID T PROVOST, ARTHUR A WEISS, VANCE K OPPERMAN and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
Gallo v. TCF Financial Corporation et al
as 2:2021cv10549
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Frank Gallo
Curtis v. TCF Financial Corporation et al
as 5:2021cv10545
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Marcy Curtis
Osterhout v. TCF Financial Corporation et al
as 1:2021cv00403
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Joe Osterhout
Cause Of Action: 15 U.S.C. § 10
Salem v. Nikola Corporation et al
as 2:2020cv02374
Petitioner:
Nayankumar Patel, T3 Trading Group LLC, Shahab Sandhu and others
Plaintiff:
Michael Wood, Arab Salem, Joseph Roe and others
Defendant:
Nikola Corporation, Trevor R Milton, Mark A Russell and others
Eves v. Nikola Corporation et al
as 2:2020cv02168
Defendant:
Trevor R Milton, Kim Brady, Nikola Corporation and others
Plaintiff:
William Eves
Petitioner:
Michael Wood, Shahab Sandhu, Albert Holzmacher and others
Consolidated Plaintiff:
Arab Salem
Holzmacher et al v. Nikola Corporation et al
as 2:2020cv02123
Plaintiff:
Michael Wood, Albert Holzmacher and Tate Wood
Defendant:
Stephen J Girsky, Nikola Corporation, Steven M Shindler and others
Petitioner:
Joseph Roe and Shahab Sandhu
Consolidated Plaintiff:
Arab Salem
Commodity Futures Trading Commission v. Tate Street Trading, Inc. et al
as 3:2019cv00690
Defendant:
Tate Street Trading, Inc. and Leonard J. Cipolla
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 499
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