Cases 1 - 10 of 31
Kaplan v. Cani
as 21-2367
Appellant:
LEE M. KAPLAN, ALICE P. LIOU, PETER J. TURNBAUGH and others
Appellee:
PATRICE CANI, ARMANDINE EVERARD, CLARA BELZER and others
Norman Herterich v. City & County of San Francisco, et al
as 20-16286
Defendant / Appellee:
GORDON PARK-LI, MARY E. WISS, CITY AND COUNTY OF SAN FRANCISCO and others
Plaintiff / Appellant:
NORMAN BARTSCH HERTERICH and NORMAN HERTERICH
Parto Kavoosian, et al v. Michael Pompeo, et al
as 20-55325
Plaintiff / Appellant:
A.S. 2, minor, PARTO KAVOOSIAN, FARSHAD AMIRKHANI and others
Defendant / Appellee:
UNITED STATES DEPARTMENT OF STATE, DEAN M. KAPLAN, in official capacity as member of U.S. Department of State's PP 9645 Brain Trust, DANIEL E. MICKELSON, in official capacity as member of U.S. Department of State's PP 9645 Brain Trust and others
USSEC v. Dean Properties, LLC, et al
as 19-17045
Not Yet Classified:
DEAN PROPERTIES, LLC
Defendant:
LISA M. KAPLAN, SYNCHRONIZED ORGANIZATIONAL SOLUTIONS INTERNATIONAL LTD., THE WATER-WALKING FOUNDATION, INC. and others
Intervenor:
MATTHEW B. KAPLAN
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
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
Cunningham v. Credit Pros International Corporation et al
as 3:2016cv01678
Plaintiff:
Craig Cunningham
Defendant:
Credit Pros International Corporation, Jason M. Kaplan and Damon Decrescenzo
Cause Of Action: 47 U.S.C. § 0252
Securities and Exchange Commission v. Kaplan, Esq. et al
as 3:2016cv00270
Defendant:
Lisa M. Kaplan, David B. Kaplan, Esq., Manna International Enterprises Inc and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Goodwin v. Heller Ehrman, et al
as 14-1500
Plaintiff - Appellant:
JON A. GOODWIN, an individual, directly and derivatively in the right of and for the benefit of Barra Partners, LLC, a Delaware limint liability company
Defendant - Appellee:
MARCIA ANN BRUGGEMAN-HATCH, an individual, SEAMUS JOHN PAUL HATCH, an individual, MICHAEL DOUGLAS BOCK, an individual and others
KAPLAN v. USA
as 1:2014cv00067
Plaintiff v. Defendant
as 1:2013cv02973
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
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