Cases 1 - 10 of 22
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
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
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
Kellie Black v. Snap Inc. et al
as 2:2021cv08892
Plaintiff:
Kellie Black
Defendant:
Snap Inc., Evan Spiegel, Derek Andersen and others
Sharmilli Ghosh et al v. Snap Inc. et al
as 2:2018cv09587
Defendant:
Snap Inc., Andrew Vollero, Evan Spiegel and others
Plaintiff:
Sharmilli Ghosh, Howard Weisman and Irland James Stewart
Petitioner:
Irland James
Cause Of Action: 12 U.S.C. § 22
Iuso v. Snap, Inc. et al
as 2:2017cv07176
Defendant:
Allen & Company LLC, BTIG LLC, Barclays Capital Inc and others
Plaintiff:
Joseph Iuso
James Erickson v. Snap, Inc et al
as 2:2017cv03679
Movant:
Ariadna Adijashvili, Wu Chen Yueh Chiao, Tom DiBiase and others
Plaintiff:
James Erickson
Defendant:
Snap, Inc, Evan Spiegel and Andrew Vollero
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Iuso v. Snap, Inc. et al
as 3:2017cv04806
Plaintiff:
Joseph Iuso
Defendant:
Snap, Inc. , Evan Spiegel , Robert Murphy and others
Cause Of Action: 15 U.S.C. § 77
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