Cases 31 - 40 of 118
Feng et al v. Goldfield Corporation et al
as 1:2020cv10496
Plaintiff:
Tom Feng, George C. Feng and Stephen L. Appel
Defendant:
John P. Fazzini, The Goldfield Corporation, David P. Bicks and others
Peay v. Trine Acquisition Corp. et al
as 1:2020cv10137
Defendant:
Abbas F. Zuaiter, M. Ian G. Gilchrist, Trine Acquisition Corp. and others
Plaintiff:
Sean Peay
Waqqad v. Trine Acquisition Corp. et al
as 1:2020cv10056
Plaintiff:
Mohammed Waqqad
Defendant:
Leo Hindery Jr., Abbas F. Zuaiter, M. Ian G. Gilchrist and others
Kohlberg et al v. Birdsey et al
as 1:2020cv06250
Defendant:
NORMAN SCHERR, LONG POINT CAPITAL PARTNERS III, L.P., LONG POINT CAPITAL FUND II. L.P. and others
Plaintiff:
Marjorie KOHLBERG, DAVID EIJADI, MARY LOU JURKOWSKI and others
Nominal Defendant:
EYP GROUP HOLDINGS, INC. and EYP HOLDINGS, INC.
Cause Of Action: 12 U.S.C. § 22
Kumaran et al v. National Futures Association et al
as 1:2020cv03668
Defendant:
Jane Doe 2, Compliance Officer NFA, Jane Doe 1, Compliance Officer NFA, National Futures Association and others
Plaintiff:
Others similarly situated CTA 1-100, Others similarly situated customers 1-100 and Samantha Siva Kumaran
Cause Of Action: 7 U.S.C. § 25
Sanderson v. Gain Capital Holdings, Inc. et al
as 1:2020cv03228
Defendant:
Alex Goor, Christopher S. Sugden, Glenn H. Stevens and others
Plaintiff:
Sanderson Jeffrey and Jeffrey Sanderson
Raul v. Gain Capital Holdings, Inc. et al
as 1:2020cv03211
Defendant:
Alex Goor, Christopher S. Sugden, Glenn H. Stevens and others
Plaintiff:
Pinchas Raul
Sperli v. Gain Capital Holdings, Inc. et al
as 1:2020cv03187
Defendant:
Alex Goor, Christopher S. Sugden, Glenn H. Stevens and others
Plaintiff:
Karen Olsen Sperli
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 7:2020cv00942
Defendant:
VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Maspeth Federal Savings and Loan Association v. Rubinstein et al
as 1:2017cv00723
Defendant:
Rubinstein, Israel Rubinstein, Konstantin Yevinson and others
Plaintiff:
Maspeth Federal Savings and Loan Association
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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