Cases 1 - 10 of 69
Fujikura Composite America, Inc. v. Dee et al
as 3:2024cv00782
Plaintiff:
Fujikura Composite America, Inc.
Defendant:
Alexander Dee and 3V Performance LLC a California Limited Liability Company doing business as Aretera Golf
Moradpour v. Velodyne Lidar, Inc. et al
as 3:2021cv01486
Plaintiff:
Meysam Moradpour, Diane Smith and William P. Smith
Defendant:
Andrew Hamer, Velodyne Lidar, Inc., Anand Gopalan and others
Petitioner:
Brandon Welu, John Whitney, Krista Buccholz and others
In re Tesla Inc. Securities Litigation
as 3:2018cv04865
Plaintiff:
Kalman Isaacs, Carlos Maia, FNY Investment Advisers, LLC and others
Defendant:
Elon Musk, Tesla, Inc., Brad W. Buss and others
Petitioner:
Glen Littleton, Jiri Kulik, Jason Han and others
Interested Party:
Gregory Reyes, Public Investment Fund of the Kingdom of Saudi Arabia and Alvin Janklow
Not Classified By Court:
Goldman Sachs & Co. LLC, Egon Pierre-Durban and Daniel Dees
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re Wells Fargo Collateral Protection Insurance Litigation
as 8:2017ml02797
Defendant:
Wells Fargo Auto Insurance Marketing and Sales Practices Litigation, Liaison Counsel for Defendants, NATIONAL GENERAL HOLDINGS CORPORATION and others
Plaintiff:
Liaison Counsel for Plaintiffs, Gene Conklin, Bryan Tidwell and others
Consolidated Plaintiff:
Tianna Membreno
Amicus Curiae:
Mark Brnovich, Arizona Attorney General, State of Arizona and Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2021cv01783
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Orlando Garcia v. Dawn Dee Motel and Apartments et al
as 2:2021cv00361
Defendant:
DOES 1-10 and Dawn Dee Motel and Apartments
Plaintiff:
Orlando Garcia
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Duffy v. ASNY NY, LLC, et. al
as 3:2021cv00891
Plaintiff:
Alondre Smith, Julie Hape, Mary Emter and others
Defendant:
ASNY NY, LLC, Club De Soleil Vacation Club, The ASNY Company, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Nick v. Velodyne Lidar, Inc. f/k/a Graf Industrial Corp. et al
as 4:2021cv01950
Defendant:
Andrew Hamer, Velodyne Lidar, Inc. f/k/a Graf Industrial Corp., James A. Graf and others
Plaintiff:
Carol E. Nick
Blue Cross and Blue Shield of Alabama et al v. Unity Outpatient Surgery Center Inc et al
as 8:2005cv00230
Defendant:
Tam Vu Pham, Thu Ngoc Pham, Unity Outpatient Surgery Center Inc and others
Plaintiff:
Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan and others
Petitioner:
Parvin Ataby and Sonia Hanson
Counter Defendant:
Empire HealthChoice Assurance Inc, Excellus Health Plan Inc and Highmark Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Federal Trade Commission v. 8 Figure Dream Lifestyle LLC et al
as 8:2019cv01165
Defendant:
Jerrold S. Maurer, Spirit Consulting Group, Inc., OEA, LLC and others
Plaintiff:
Federal Trade Commission
Interested Party:
Thomas A. Seaman
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
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