Cases 1 - 10 of 18
Voyer et al v. Conner et al
as 2:2023cv02671
Defendant:
Caedrynn E Conner also known as Caedrynn Eric Conner also known as Caedryn Eric Conner also known as Caedrin Conner also known as Caedrynn L Buchanan also known as Caedrynn Lariqueaudre Buchanan doing business as Benchmark Capital Holdings, Caedrynn Eric Conner, Caedryn Eric Conner and others
Plaintiff:
David Voyer, Wendy Voyer and DWF Family Trust Dated November 17, 2022
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Kretsch et al v. Barton et al
as 2:2023cv00411
Plaintiff:
Karla Kretsch and Donald and Karla Kretsch Family Trust Dated December 17, 2007
Defendant:
John Barton, Unknown Barton and Unknown Parties
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Cox v. CoinMarketCap OpCo LLC et al
as 3:2021cv08197
Plaintiff:
Ryan Cox
Defendant:
CoinMarketCap OpCo LLC, Binance Capital Management Company Limited doing business as Binance doing business as Binance.com, BAM Trading Services Incorporated doing business as Binance.US and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Malo v. Nikola Corporation, et al
as 2:2020cv02237
Petitioner:
Shahab Sandhu, Nikola Investor Group, George Mersho and others
Defendant:
Nikola Corporation doing business as Nikola Motor Company, Trevor Milton and Unknown Parties
Plaintiff:
Douglas Malo
Cause Of Action: 12 U.S.C. § 22
Margaritis v. Vast Mountain Development Incorporated et al
as 2:2020cv00807
Plaintiff:
William Margaritis
Defendant:
Michael Galvis, John Owen, Unknown Parties and others
Cause Of Action: 15 U.S.C. § 77
Nickolas v. Wright et al
as 2:2019cv04937
Defendant:
Unknown Guarino, Alkaline Water Company Incorporated, Unknown Parties and others
Plaintiff:
Steven Nickolas
Cause Of Action: 28 U.S.C. § 1441
Harmon et al v. Hays et al
as 2:2017cv04493
Defendant:
Springboard Incorporated, Gavin Hays, Unknown Hays and others
Plaintiff:
Apex Medical Staffing LLC and Thomas Harmon
Counter Defendant:
Amanda Hanson, Stefani Fox and Phoenix Medical Staffing
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Soft Wave Innovations Incorporated v. America Greener Technologies Incorporated et al
as 2:2016cv03734
Plaintiff:
Soft Wave Innovations Incorporated
Defendant:
America Greener Technologies Incorporated, Carrie Borgen, Unknown Borgen and others
Cause Of Action: 15 U.S.C. § 78
Levenbaum v. Dersovitz et al
as 2:2016cv02966
Plaintiff:
Warren G Levenbaum
Defendant:
Roni Dersovitz , RD Legal Capital LLC , RD Legal Funding Partners Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1441
Davis et al v. Wells Fargo Advisors LLC et al
as 2:2013cv01963
Plaintiff:
Christopher Davis and Lori Davis
Defendant:
Wells Fargo Advisors LLC , Wells Fargo Bank NA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
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