Cases 31 - 40 of 1,142
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Stephen McGuire v. Safeguard Metals, LLC et al
as 2:2023cv05874
Petitioner:
STEPHEN MCGUIRE
Respondent:
SAFEGUARD METALS, LLC and JEFFREY IKAHN
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Pons et al v. Walter Kidde Portable Equipment Inc. et al
as 3:2023cv03436
Plaintiff:
Stephen Pons, Caroline Coleman and Stanley Wolken
Defendant:
Walter Kidde Portable Equipment Inc., BRK Brands, Inc., Walter Kidde Portable Equipment Inc. doing business as Kidde Safety Equipment and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bushansky v. DICE Therapeutics, Inc. et al
as 4:2023cv03353
Plaintiff:
Stephen Bushansky
Defendant:
DICE Therapeutics, Inc., Jim Scopa, Jake Simson and others
Walter Emannuel Martin v. Tamila Jensen, Esq. et al
as 2:2023cv04642
Plaintiff:
Waltr Emmanuel Martin and Walter Emmanuel Martin
Defendant:
Tamila Jensen, Esq., Chevon Robinson Martin, Zevette Mitchell Jones and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pierce v. Bankman-Fried et al
as 3:2023cv01077
Petitioner:
Stephen T Pierce
Respondent:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
In the Matter of Stephen Randolph Sweigart State Bar No. 190067
as 3:2023mc80143
Respondent:
Stephen Randolph Sweigart
Rossi v. Becker et al
as 4:2023cv02335
Plaintiff:
Stephen Rossi
Defendant:
Greg W. Becker, Daniel J. Beck, Roger F. Dunbar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bushansky v. Momentive Global, Inc. et al
as 4:2023cv02068
Plaintiff:
Stephen Bushansky
Defendant:
Momentive Global, Inc., Alexander J. Lurie, Dana L. Evan and others
Sherratt Reicher Revocable Trust et al v. NutraNomics, Inc. et al
as 2:2023cv03045
Plaintiff:
Sherratt Reicher Revocable Trust, Mattie Cooper, Clayton Wiedemann and others
Defendant:
NutraNomics, Inc., Stephen M Hicks, Jonathan Bishop and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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