Cases 11 - 20 of 396
True North United Investments, LLC v. Schiermeyer et al
as 2:2023cv00400
Plaintiff:
True North United Investments, LLC a Utah limited liability company, individually and derivately on behalf of Blockchain Game Partners Inc., a Wyoming Corporation d/b/a Gala Games
Defendant:
Eric Schiermeyer and Blockchain Game Partners a Wyoming Corporation doing business as Gala Games
Cause Of Action: 28 U.S.C. § 1332 Diversity-Stockholders Suits
Reddick v. Bacon et al
as 6:2023cv00116
Plaintiff:
Jane Reddick
Defendant:
O. Guy Bacon, III, Bacon-Reddict, Ltd and Bacon-Reddick, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Stein v. Crutchfield et al
as 2:2023cv02038
Plaintiff:
Shiva Stein
Defendant:
Kevin S. Crutchfield, Richard P. Dealy, Edward C. Dowling, Jr. and others
Parmenter v. Karp et al
as 1:2023cv00118
Plaintiff:
Gerald Parmenter
Defendant:
Alexander C. Karp, Stephen Cohen, Alexander Moore and others
Intervenor:
Ezra Cattan, Lisa Cattan and Saul Cattan
Li v. Karp et al
as 1:2022cv03028
Plaintiff:
YONGFENG LI
Defendant:
Alexander C. Karp, David Glazer, Shyam Sankar and others
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
Maresca v. Martino et al
as 1:2022cv02646
Plaintiff:
ROBERT MARESCA
Defendant:
Michael A. Martino, Michael Macaluso, Holli Cherevka and others
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
Cui, et al v. Colorado Regional Center, et al
as 21-1253
Plaintiff / Appellant:
YUWEI DONG, DIANWEN CUI, LEI GU and others
Plaintiff:
JUN LI, QI QIN, YI LIU and others
Defendant / Appellee:
COLORADO REGIONAL CENTER LLC, COLORADO REGIONAL CENTER I, LLC, SOLARIS PROPERTY OWNER LLC and others
Li, et al., et al v. Colorado Regional Center I, et al
as 21-1232
Plaintiff:
YUE WU, JINGWEN ZHANG, CHUNYI ZOU and others
Defendant / Appellee:
COLORADO REGIONAL CENTER LLC, SOLARIS PROPERTY OWNER LLC, COLORADO REGIONAL CENTER PROJECT SOLARIS LLLP, and all principals and ultimate owners of business entities pursuant to piercing of the limited liability veil and others
Plaintiff / Appellant:
SHUNLI SHAO, ZHONGWEI LI, FAN ZHANG and others
MARESCA v. Macaluso et al
as 1:2022cv02645
Plaintiff:
ROBERT MARESCA
Defendant:
Michael Macaluso, Holli Cherevka, David Bar-Or and others
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
Li et al v. Waveland Ventures LLC et al
as 1:2019cv02443
Defendant:
Peter Knobel, Colorado Regional Center I, LLC, Colorado Regional Center Project Solaris LLLP and others
Plaintiff:
Yi Liu, Zhongzao Shi, Jie Yang and others
Consolidated Plaintiff:
Dianwen Cui, Lei Gu, Sufen Leng and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities
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.
