Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 136
Way v. BioVie Inc. et al
as 2:2024cv00361
Plaintiff: Matthew Way
Defendant: BioVie Inc., Cuong Do, Joanne Wendy Kim and others
Petitioner: Ernest Strauch, BioVie Investors Group and Brian Do
Hamid Karamian v. Henrik Fisker et al
as 2:2024cv01867
Plaintiff: Hamid Karamian
Defendant: Henrik Fisker, Geeta Gupta-Fisker, Mark E. Hickson and others
Harris v. Hawaiian Holdings, Inc. et al
as 1:2024cv00549
Plaintiff: Tracy Harris
Defendant: Hawaiian Holdings, Inc., Lawrence S. Hershfield, Peter R. Ingram and others
Thompson v. Hawaiian Holdings, Inc. et al
as 1:2024cv00113
Plaintiff: John Thompson
Defendant: Hawaiian Holdings, Inc., Lawrence S. Hershfield, Peter R. Ingram and others
Meek v. Hawaiian Holdings, Inc., et al
as 1:2024cv00031
Plaintiff: Bryan Meek and Monteverde & Associates PC
Defendant: Hawaiian Holdings, Inc., Peter R. Ingram, Lawrence S. Hershfield and others
Owen v. Hawaiian Holdings, Inc. et al
as 1:2024cv00211
Plaintiff: DeAnn Owen
Defendant: Hawaiian Holdings, Inc., Lawrence S. Hershfield, Peter R. Ingram and others
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
Olmstead v. Biovie, Inc. et al We have downloadable decisions or orders for this case
as 3:2024cv00035
Plaintiff: Eric Olmstead
Defendant: Biovie, Inc., Cuong Do, Joanne Wendy Kim and others
Panovski v. Inpixon et al
as 3:2023cv04330
Plaintiff: Orlin Panovski
Defendant: Inpixon, Nadir Ali, Kareem M. Irfan and others
Rick Ames et al v. Patrick Nelson et al We have downloadable decisions or orders for this case
as 2:2022cv09400
Plaintiff: Rick Ames, Veronica Ames, Ellyn Levine and others
Defendant: Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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