Cases 1 - 10 of 115
Oklahoma Firefighters Pension and Retirement System v. Snap Inc., et al.
as 23-3932
Plaintiff / Appellant:
OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM
Defendant / Appellee:
SNAP INC., EVAN SPIEGEL, DEREK ANDERSEN and others
Ellusionist Cash Balance Plan and Trust et al v. Spiegel Accountancy Corp. et al
as 3:2023cv00287
Plaintiff:
ELLUSIONIST CASH BALANCE PLAN AND TRUST, UYEN HUHYN, SOUTHWEST INVESTMENTS FUNDS, LLC and others
Defendant:
Spiegel Accountancy Corp., JEFFREY SPIEGEL, Ryan Spiegel and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bushansky v. Ayala Pharmaceuticals, Inc. et al
as 1:2022cv10621
Plaintiff:
Stephen Bushansky
Defendant:
Ayala Pharmaceuticals, Inc., Roni Mamluk, Murray A. Goldberg and others
SAC Advisory Group, LLC et al v. Nanya
as 3:2022cv04327
Petitioner:
SAC ADVISORY GROUP, LLC, FORTUNE FILM FUND I, LLC, FORTUNE FILM FUND II, LLC and others
Respondent:
KAZVO NANYA and Kazvo "Joseph" Nanya
Cause Of Action: 28 U.S.C. § 185 Suit to Compel Arbitration
USA v. Zachary Spiegel
as 22-12097
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ZACHARY S. SPIEGEL
Thomas v. Spiegel et al
as 1:2022cv00457
Plaintiff:
Vonmarie Thomas
Defendant:
Evan Spiegel, Derek Andersen, Jeremi Gorman and others
Nominal Defendant:
Snap Inc.
Tim Dodds v. Evan Spiegel et al
as 2:2022cv01569
Plaintiff:
Tim Dodds
Defendant:
Evan Spiegel, Robert Murphy, Derek Andersen and others
Mark Speer v. Evan Spiegel et al
as 2:2022cv01348
Plaintiff:
Mark Speer and Tim Dodds
Defendant:
Evan Spiegel, Robert Murphy, Derek Andersen and others
Jim Buscaglia et al v. Snap Inc. et al
as 2:2022cv00175
Plaintiff:
Jim Buscaglia and Syndi Buscaglia
Defendant:
Snap Inc., Evan Spiegel, Derek Andersen and others
Bralich v. Gayner, et al
as 21-1416
Plaintiff / Appellant:
PHILIP A. BRALICH
Defendant / Appellee:
MICHAEL GAYNER, SHAMBHALA MOUNTAIN CENTER, MEMBERS OF THE SHAMBHALA BOARD and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
