Cases 1 - 10 of 96
Damian v. TD Ameritrade, Inc. et al
as 1:2023cv21236
Plaintiff:
Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and others
Defendant:
TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Damian v. TD Ameritrade, Inc. et al
as 9:2023cv80503
Plaintiff:
Melanie E. Damian, RAVI PATEL and RAJ PATEL
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Damian v. EIN CAP, Inc. et al
as 1:2021cv01792
Defendant:
EIN CAP, Inc., AKF, Inc., BMF Capital, LLC and others
Plaintiff:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Damian v. Yahia Meftah Sole Prop. et al
as 3:2022cv02573
Plaintiff:
Melanie E. Damian
Defendant:
Yahia Meftah Sole Prop., Yahia Meftah doing business as Yahia Meftah Sole Prop., Yahia Meftah dba Yahia Meftah Sole Prop. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 8:2021cv01999
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077
Damian v. Conversion Universe, Ltd. et al
as 1:2021cv21728
Defendant:
Skrill USA, Inc., Global Marketing Solutions, Leads Global International S.L. and others
Plaintiff:
Melanie E. Damian
Cause Of Action: 28 U.S.C. § 0754
Melanie E. Damian v. MAXBOUNTY INC. et al
as 1:2021cv21711
Defendant:
MAXBOUNTY INC., PERFORM[CB], LLC, REVCONTENT, LLC and others
Plaintiff:
Melanie E. Damian, as Receiver of Digital Platinum, Ltd. and Digital Platinum, Inc. and Melanie E. Damian
Cause Of Action: 28 U.S.C. § 1331
Damian v. Courtright et al
as 1:2021cv01694
Defendant:
Courtright Consulting, Inc. and William Courtright
Plaintiff:
Melanie E. Damian as Receiver of Today's Growth Consultant, Inc. doing business as The Income Store
Cause Of Action: 28 U.S.C. § 1331
Melanie E. Damian v. Pepperdine University
as 2:2021cv02575
Plaintiff:
Receiver Melanie E. Damian
Defendant:
Pepperdine University
Cause Of Action: 28 U.S.C. § 1331
DAMIAN v. Milgrom et al
as 5:2020cv06546
Defendant:
JDS Consulting Group LLC, Daniel Giordano, Asher Milgrom and others
Plaintiff:
MELANIE E. DAMIAN AS RECEIVER OF TODAY'S GROWTH CONSULTANT, INC. doing business as THE INCOME STORE
Cause Of Action: 28 U.S.C. § 1332
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