Cases 1 - 10 of 58
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Riley v. Triton International Limited et al
as 1:2023cv06990
Plaintiff:
Sean Riley
Defendant:
Triton International Limited, Brian M. Sondey, Robert W. Alspaugh and others
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Riley v. Coupa Software Incorporated et al
as 1:2023cv00755
Plaintiff:
Sean Riley
Defendant:
Coupa Software Incorporated, Robert Bernshteyn, Michelle Brennan and others
Riley v. Elevate Credit, Inc. et al
as 1:2023cv00531
Plaintiff:
Sean Riley
Defendant:
Elevate Credit, Inc., Jason Harvison, Jay Bray and others
Calenture, LLC et al v. B. Riley Financial Inc. et al
as 1:2023cv00511
Plaintiff:
Calenture, LLC, Dennis J. Donoghue, Mark Rubenstein and others
Defendant:
B. Riley Financial Inc., B. Riley Securities, Inc., BRF Investments, LLC and others
Nominal Defendant:
Lazydays Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Riley v. Channeladvisor Corporation et al
as 1:2022cv09257
Plaintiff:
Sean Riley
Defendant:
Channeladvisor Corporation, Timothy J. Buckley, David J. Spitz and others
Riley v. Hill International, Inc. et al
as 1:2022cv08983
Plaintiff:
Sean Riley
Defendant:
Hill International, Inc., David Sgro, Raouf S. Ghali and others
Moses v. National Securities Corporation et al
as 1:2022cv08912
Defendant:
National Securities Corporation, National Holding Corporation, B. Riley Financial Inc. and others
Plaintiff:
Michael Moses
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Riley v. ChemoCentryx, Inc. et al
as 1:2022cv08560
Plaintiff:
Sean Riley
Defendant:
ChemoCentryx, Inc., Thomas J. Schall, Thomas A. Edwards and others
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