Cases 11 - 20 of 46
Underwood v. 1450 SE Orient, LLC et al
as 3:2018cv01366
Defendant:
Denise K. Concannon, Michael R. Munzing, Aligra Marie Rainy and others
Plaintiff:
Laura L. Underwood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rice et al v. Ambrocio et al
as 3:2018cv00875
Defendant:
Gina Linda Ambrocio, Carl G. Anderson, John William Anderson and others
Plaintiff:
Monika Gartner and Norman Alan Rice
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Andrew East v. Intel Corporation
as 3:2018cv00757
Plaintiff:
Andrew East
Defendant:
Intel Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Nathan v. Matta et al
as 3:2016cv02127
Defendant:
Matta, Ronald J. Korn, Melvin Wesley III and others
Plaintiff:
Nathan, Andrew B Nathan and Ira S. Nathan
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 3:2016cv01953
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Azar et al v. Blount International Inc. et al
as 3:2016cv00483
Defendant:
ASP Blade Intermediate Holdings, Inc., ASP Blade Merger Sub, Inc., American Securities, LLC and others
Plaintiff:
Dean Alfrange and Elia Azar
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016cv00438
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff:
Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor:
Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party:
Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party:
Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Riley v. Galena Biopharma, Inc. et al
as 3:2015cv01748
Defendant:
Mark J. Ahn, Remy Bernarda, Kamilla Bjorlin and others
Plaintiff:
Hosie Kenneth Riley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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