Cases 21 - 30 of 58
Harding v. Select Interior Concepts, Inc. et al
as 1:2021cv08119
Plaintiff:
Virgil Harding
Defendant:
Select Interior Concepts, Inc., Donald McAleenan, Robert Scott Vansant and others
Calenture, LLC et al v. B. Riley Financial, Inc. et al
as 1:2021cv06087
Plaintiff:
Calenture, LLC and Deborah Donoghue
Defendant:
B. Riley Financial, Inc. and Bryant R. Riley
Nominal Defendant:
Franchise Group, Inc.
Alexander et al v. Habib Bank Limited
as 1:2021cv02351
Plaintiff:
Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
Adams et al v. Citigroup Global Markets Holdings Inc.
as 1:2021cv02270
Plaintiff:
Dennis Eric Adams, Sr., James Riley Adams and Dennis Eric Adams, Jr.
Defendant:
Citigroup Global Markets Holdings Inc.
Cause Of Action: 15 U.S.C. § 77
Calenture, LLC et al v. Eos Energy Enterprises, Inc.
as 1:2021cv01416
Defendant:
Eos Energy Enterprises, Inc. and B. Riley Principal Merger Corp. II
Plaintiff:
Mark Rubenstein and Calenture, LLC
Aron et al v. Islamic Republic of Iran
as 1:2020cv09376
Plaintiff:
Theresa Roberts, Janet Dawson, Stephen Morris and others
Defendant:
Islamic Republic of Iran and Lynn A. Faulkner
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
B.R. v. St. Marks Medical Group et al
as 1:2020cv02649
Defendant:
St. Marks Medical Group, Edmund Soleymani, Andrew D. Black and others
Plaintiff:
Barbara J. Riley and B.R.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dominick & Dickerman LLC et al v. Wunderlich Securities, Inc. et al
as 1:2020cv03470
Petitioner:
Michael Campbell and Dominick & Dickerman LLC
Respondent:
Wunderlich Securities, Inc., a/k/a B. Riley Wealth Management, Inc. and Gary Wunderlich
Cause Of Action: 9 U.S.C. § 9
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
as 1:2019cv09193
Defendant:
Danny Ray, Chetan Marfatia, AMBAC Assurance Corporation and others
Plaintiff:
Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Respondent:
U.S. Army and U.S. Air Force
Not Classified By Court:
Malvern Capital
Applicant:
Jones Lang LaSalle Americas, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff:
City of New York
Defendant:
Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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