Cases 1 - 9 of 9
RoBEX LLC v. Palo et al
as 3:2023cv00430
Plaintiff:
RoBEX, LLC
Defendant:
Donald Palo, Robert Holmes, Michael Holmes and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Pio v. Holmes et al
as 3:2022cv01535
Plaintiff:
Adam Pio
Defendant:
Robert Holmes, Budget Truck Rental, LLC and Sedgwick Claims Mgmt Svc Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aviles v. Ladd et al
as 1:2019cv01700
Nominal Defendant:
MGT Capital Investments, Inc.
Defendant:
Robert B. Ladd, Michael Onghai, Robert Holmes and others
Plaintiff:
Arthur Aviles
Cause Of Action: 28 U.S.C. § 1332
Tomczak v. Ladd et al
as 1:2019cv08046
Nominal Defendant:
MGT Capital Investments, Inc.
Defendant:
H. Robert Holmes, Robert B. Ladd and Michael Onghai
Plaintiff:
Tyler Tomczak
Cause Of Action: 28 U.S.C. § 1332
Scott v. Safeco Insurance Company of America
as 9:2019cv00003
Defendant:
Safeco Insurance Company of America
Plaintiff:
Robert Holmes Scott, II
Cause Of Action: 28 U.S.C. § 1332
E.W. BOWMAN, INC. v. ROBEX ROBOTIC EXECUTION GROUP
as 2:2017cv00496
Plaintiff:
E.W. BOWMAN, INC.
Defendant:
ROBEX ROBOTIC EXECUTION GROUP , DONALD PALO, ROBERT HOLMES and others
Counter_claimant:
ROBEX ROBOTIC EXECUTION GROUP
Counter_defendant:
E.W. BOWMAN, INC.
Cause Of Action: 28 U.S.C. § 1332
ATG Capital LLC et al v. MGT Capital Investments, Inc. et al
as 1:2017cv02440
Plaintiff:
ATG Capital LLC , Four Kids Investment Fund LLC , GRQ Consultants Inc. Roth 401k FBO Barry Honig and others
Defendant:
MGT Capital Investments, Inc. , John McAfee , Robert Ladd and others
Cause Of Action: 28 U.S.C. § 1332
Holmes et al v. Yct. Nova et al
as 2:2016cv01422
Plaintiff:
Robert Holmes and Marquis International Holdings, LLC
Defendant:
Yct. Nova, Yct. M Squared, Stephen Yadvish and others
Counter_claimant:
Yachtfish Marine, Inc. , Stephen Yadvish and S.B. Joseph Clark
Counter_defendant:
Robert Holmes and Marquis International Holdings, LLC
Cause Of Action: 28 U.S.C. § 1333
Plaintiff v. Defendant
as 2:2013cv04959
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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