Cases 11 - 20 of 134
Conlan v. Alternative Asset Management Acquisition Corp. et al
as 1:2022cv01496
Plaintiff:
Mark B. Conlan
Defendant:
Alternative Asset Management Acquisition Corp., Autumn Gold Service, Crown Financial Services and others
Interested Party:
United States Securities and Exchange Commission, Mediatrix Capital Inc. and Mediatrix Capital Fund Ltd.
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
v. Poulard et al
as 1:2022cv00190
Defendant:
Kimberly D Poulard, American Gold Reserve, Jounte A. McDaniel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rowe v. American Gold Reserve LLC et al
as 1:2022cv00191
Plaintiff:
Dora Rowe
Defendant:
American Gold Reserve LLC, Jounte A. McDaniel, Brandon J. McDaniel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ochoa v. Pershing
as 22-10183
Plaintiff / Appellant:
Judith Ochoa, individually and on behalf of others similarly situated, Wendy P. Eckert, individually and on behalf of others similarly situated and Brenda Gold, individually and on behalf of others similarly situated
Defendant / Appellee:
Pershing, L.L.C.
American Gold Exchange, Inc. v. Griffin et al
as 1:2022cv00049
Plaintiff:
American Gold Exchange, Inc.
Defendant:
Shaolin Griffin, Bahati Griffin and Unnamed Personal Representative of the Estate of Patricia Anne Griffith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Santa Fe Gold Corporation et al v. Sanders et al
as 4:2021cv00373
Plaintiff:
Santa Fe Gold Corporation, Mineral Acquisitions LLC and Frank G Mueller
Defendant:
Douglas Murray Sanders, Sanders Douglas Associates International, Sanders Douglas Associates LLC and others
Cause Of Action: 28 U.S.C. § 1441
Harrison v. Rubinov et al
as 1:2021cv03993
Defendant:
Ester Malca Rubinov, Sivan Rubinov, Esther Rubinov and others
Plaintiff:
Matthew C. Harrison, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eric L. Gold et al v. David Kaplan et al
as 2:2021cv03204
Defendant:
The Estate of B. Robert Gassman, Lauren Freedman, Hannah Kaplan and others
Plaintiff:
Eric L Gold and Marcy Kaplan Gold
Cause Of Action: 28 U.S.C. § 1446
Evans v. Restek Corporation
as 3:2021cv00210
Defendant:
Restek Corporation
Plaintiff:
Frank Evans and Frank Evans doing business as Gold Dust Plantation, LLC
Cause Of Action: 28 U.S.C. § 1332
In Re: Subpoena to Kona Coffee Farmers Association
as 2:2021mc00001
In Re:
Subpoena to Kona Coffee Farmers Association
Petitioner:
Cameron's Coffee and Distribution Company, Costa Rican Gold Coffee Company, Inc. and Gold Coffee Roasters Inc
Respondent:
Kona Coffee Farmers Association
Cause Of Action: 07 U.S.C. § 0025
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