Cases 1 - 10 of 19
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Faiz M. Chowdhury et al
as 8:2023cv01741
Plaintiff:
Securities and Exchange Commission
Defendant:
Faiz M. Chowdhury, DTI Holdings, Inc. and Quantum Age Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2021cv01182
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Terry Fabricant v. Quantum Electronic Payments, LLC et al
as 2:2018cv10035
Plaintiff:
Terry Fabricant
Defendant:
Quantum Electronic Payments, LLC, DOES 1 through 10, inclusive, and Does 1 through 10, inclusive, and each of them
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 5:2018cv06602
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lazan v. Quantum Corporation et al
as 3:2018cv00923
Defendant:
Adalio T. Sanchez, Quantum Corporation, Fuad Ahmad and others
Plaintiff:
Steven Lazan
Petitioner:
Globis Capital Advisors L.L.C., Normane Gillmann and David Andrews
Cause Of Action: 15 U.S.C. § 78
Nabhan v. Quantum Corp. et al
as 3:2018cv00925
Plaintiff:
Alexander E. Nabhan
Defendant:
Quantum Corp., Patrick Dennis, Jon W. Gacek and others
Cause Of Action: 15 U.S.C. § 78
B. Duarte et al v. Quality Loan Service Corp. et al
as 2:2017cv08014
Defendant:
Does, Quality Loan Service Corp., Quality Loan Service Corporation and others
Plaintiff:
B. Duarte and Hector Sanchez
Securities and Exchange Commission v. Harrison Schumacher et al
as 2:2015cv06388
Plaintiff:
Securities and Exchange Commission
Defendant:
Harrison Schumacher, Paul Mysyk, Quaneco, LLC and others
Not Classified By Court:
Susan Skaros, Dan Dickson and Martin J Herman
Phillips v Quantum Healthcare
as 2:2011cv01588
Defendant:
Quantum Healthcare Medical Association, Inc, Team Physicians of California Medical Group, Inc, Team Health and others
Plaintiff:
Charles Phillips, MD and USA
Intervenor_plaintiff:
State of Montana and State of California
Cause Of Action: 31 U.S.C. § 3729
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