Cases 11 - 20 of 2,046
Crawford v. Boustead Securities, LLC et al
as 2:2024cv03172
Plaintiff:
Rosemary C Crawford
Defendant:
Boustead Securities, LLC, Melvin Pirchesky, Eagle Ventures, Inc. and others
In Re Debtor Onejet, Inc. et al
as 2:2024mc00054
Plaintiff:
Rosemary C Crawford
Defendant:
Boustead Securities, LLC, Melvin Pirchesky, Eagle Ventures, Inc. and others
Leadersel Innotech ESG v. ON24, Inc., et al.
as 24-2204
Plaintiff:
LEADERSEL INNOTECH ESG
Defendant:
ON24, INC., SHARAT SHARAN, STEVEN VATTUONE and others
Haley v. Garda World Security Corp. et al
as 9:2024cv80418
Plaintiff:
Joseph Tyler Haley
Defendant:
Garda World Security Corp., United American Security, LLC and GardaWorld Cash Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Western Energy Opportunities II, LLC v. Finalis Securities, LLC et al
as 1:2024cv02565
Plaintiff:
Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center and Western Energy Opportunities II, LLC doing business as Western Energy Regional Center
Defendant:
Finalis Securities, LLC, EB5 Energy Fund I, LP d/b/a EB5 Marketplace, EB5 Energy Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Indiana Public Retirement System v. Agilon Health, Inc. et al
as 1:2024cv02506
Plaintiff:
Indiana Public Retirement System
Defendant:
agilon health, inc., Steven J. Sell, Timothy S. Bensley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Zoulin Cai
as 2:2024cv02619
Plaintiff:
United States of America
Defendant:
Zoulin Cai, Allen Cai, Lin Cai and others
Garnishee:
Apex Clearing and Sofi Securities LLC
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc., et al.
as 24-1701
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM, Lead Plaintiff
Defendant:
PLAYAGS, INC., DAVID LOPEZ, KIMO AKIONA and others
New England Teamsters Pension Fund v. Agilon Health, Inc. et al
as 1:2024cv00297
Plaintiff:
New England Teamsters Pension Fund
Defendant:
AGILON HEALTH, INC., Steven J Sell, TIMOTHY S. BENSLEY and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 9:2024cv80290
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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