Cases 31 - 40 of 128
Neal v. Parsley Energy, Inc. et al
as 1:2020cv10355
Defendant:
A.R. Alameddine, David Smith, James J. Kleckner and others
Plaintiff:
Christopher Neal
Horde v. Parsley Energy, Inc. et al
as 1:2020cv01642
Defendant:
A.R. Alameddine, Pioneer Natural Resources Company, Pearl Merger Sub Inc. and others
Plaintiff:
James Horde
Smith v. Parsley Energy, Inc. et al
as 1:2020cv01649
Defendant:
William Browning, A.R. Alameddine, Jerry Windlinger and others
Plaintiff:
Jeffrey Smith
Wang v. Parsley Energy, Inc. et al
as 1:2020cv01600
Defendant:
William Browning, A.R. Alameddine, Jerry Windlinger and others
Plaintiff:
Elaine Wang
English v. Granite Construction Incorporated et al
as 3:2020cv03116
Defendant:
Molly Campbell, David C Darnell, Jeffrey J Lyash and others
Plaintiff:
Beau English
Hodges et al v. Monkey Capital, LLC et al
as 9:2017cv81370
Plaintiff:
Andrew Hodges, Jeffrey Heberling, Vladimir Cood and others
Defendant:
Monkey Capital, LLC, Monkey Capital, Inc. and Daniel Harrison
Cause Of Action: 28 U.S.C. § 1332
Cashman Utility Contractors, Inc. v. DDG Construction, Inc. et al
as 4:2020cv00314
Defendant:
Dabu Hotels, LLC, Jai Desai, McKinney Hotel Venture, LLC and others
Plaintiff:
Cashman Utility Contractors, Inc.
Cause Of Action: 18 U.S.C. § 1961
Fasulo et al v. Kravets et al
as 1:2019cv03741
Defendant:
Xtrade Digital Holdings, sergii Gulko, Xtrade Digital Assets Inc and others
Alternative Dispute Resolution (Adr) Provider:
Giacobee JON
Plaintiff:
anthony joseph fasulo, GUATAM DESAI, Anthony Fasulo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. SEUNG MOCK LEE, D.C. et al
as 2:2019cv21108
Defendant:
JAEDOO LEE, D.C., HYEO YEOUNG PARK, P.T., JIN HYUN PARK, L.Ac. and others
Plaintiff:
GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and others
Cause Of Action: 18 U.S.C. § 1962
United States Securities and Exchange Commission v. Desai
as 1:2019cv07528
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ashik Desai, Rishi Shah, Brad Purdy and others
Cause Of Action: 15 U.S.C. § 77
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