Cases 1 - 10 of 16
Valor Systems, Inc. et al v. TransX Systems, Inc. et al
as 5:2024cv00354
Plaintiff:
Valor Systems, Inc. and Michael Mai
Defendant:
TransX Systems, Inc., Hung Tran, James C Kallimani and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Marmer et al v. Firmage et al
as 2:2023cv00580
Plaintiff:
Max Marmer, Jonathan Ronca, Gillian Pothier and others
Defendant:
Joseph P. Firmage, Robert A Richards, Kenneth E Wilber and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Plaintiff v. Defendant
as 5:2022cv00036
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
TSG Wealth Management, LLC et al v. Rahamin Suares et al
as 2:2021cv03669
Plaintiff:
Allen Schreiber, TSG Wealth Management, LLC and Mark Schulten
Defendant:
Rahamin Suares, Michael Mais, Pacific Coast Capital Management LLC and others
Diana Wolf et al v. TSG Wealth Management, LLC
as 8:2021cv00100
Plaintiff:
Diana Wolf, Rahamin Suares, Pacific Coast Capital Management LLC and others
Defendant:
TSG Wealth Management, LLC, Mark Schulten and Allen Schreiber
Melissa Mays, et al v. City of Flint, MI, et al
as 16-2484
Plaintiff - Appellee:
MELISSA MAYS, MICHAEL MAYS, JACQUELINE PEMBERTON and others
Defendant - Appellant:
PATRICK COOK, ADAM ROSENTHA, MICHAEL PRYSBY and others
Defendant:
CITY OF FLINT, et al.
Mays et al v. Flint, City of et al
as 4:2016cv11519
Plaintiff:
Melissa Mays , Michael Mays , Jacqueline Pemberton and others
Defendant:
Flint, City of , Natasha Henderson , Eden Victoria Wells and others
Cause Of Action: 33 U.S.C. § 1365
Craig Lyznick et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02746
Plaintiff:
Craig Lyznick , Shari Collins , Patricia Cottington and others
Defendant:
Lumber Liquidators, Inc. , Building Health Check, LLC and Pure Air Control Services, Inc.
Cause Of Action: 18 U.S.C. § 1962
Rauxa Direct, LLC v. Winthrop & Weinstine, P.A. et al
as 1:2015cv04964
Defendant:
Winthrop & Weinstine, P.A. , Norman Jones , Gary J. Stern and others
Plaintiff:
Rauxa Direct, LLC
Cause Of Action: 28 U.S.C. § 1441
Craig Lyznick et al v. Lumber Liquidators, Inc. et al
as CAC/2:15-cv-02817
Plaintiff:
Craig Lyznick , Shari Collins , Patricia Cottington and others
Defendant:
Lumber Liquidators, Inc. , Building Health Check, LLC and Pure Air Control Services, Inc.
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