Cases 51 - 60 of 916
Matthew Katz v. David Olan et al
as 2:2023cv03004
Defendant:
Olan Law, David Olan, Kenzi Levine and others
Plaintiff:
Matthew Katz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rabasca v. Siebel et al
as 4:2023cv01566
Plaintiff:
Giuseppe Rabasca
Defendant:
Thomas M. Siebel, Patricia A. House, Condoleezza Rice and others
Interested Party:
C3.ai, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Mey v. Levin, Papantonio, Rafferty, Proctor, Buchanan, OBrien, Barr, & Mougey P.A. et al
as 5:2023cv00046
Plaintiff:
Diana Mey
Defendant:
Levin, Papantonio, Rafferty, Proctor, Buchanan, OBrien, Barr, & Mougey P.A., Principal Law Group, LLC, MCM Services Group LLC and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Stellar Beach Rentals, LLC et al v. Redstone Advance, Inc. et al
as 1:2023cv00955
Defendant:
Gavriel Yitzchakov, Simon Yitzchakov, Redstone Advance, Inc. and others
Plaintiff:
Stellar Beach Rentals, LLC and John Kozak
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ballard v. Benefitfocus, Inc. et al
as 1:2022cv01640
Plaintiff:
William Ballard
Defendant:
Benefitfocus, Inc., Matt Levin, Doug A. Dennerline and others
Rick Ames et al v. Patrick Nelson et al
as 2:2022cv09400
Plaintiff:
Rick Ames, Veronica Ames, Ellyn Levine and others
Defendant:
Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Weiss v. Benefitfocus, Inc. et al
as 1:2022cv10719
Plaintiff:
Steven Weiss
Defendant:
Benefitfocus, Inc., Doug A. Dennerline, Matt Levin and others
Kraft v. Maricopa, County of et al
as 2:2022cv02136
Plaintiff:
Rune Kraft
Defendant:
Maricopa, County of, Michael Reese, Jonathan S Levine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pacific Green, LLC et al v. Paul Fiore et al
as 2:2022cv08949
Plaintiff:
PACIFIC GREEN, LLC and BIG TREE HOLDINGS, LLC
Defendant:
PAUL FIORE, Jay Rifkin, ONE ELEVEN ADVISORS, LLC and others
Alternative Dispute Resolution (Adr) Provider:
Andrew Pauly and Ted Levin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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