Cases 11 - 20 of 277
NELSON v. SCHULMAN et al
as 3:2023cv01913
Plaintiff:
STEPHEN NELSON
Defendant:
DANIEL H. SCHULMAN, JOHN D. RAINEY, RODNEY C. ADKINS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
ISRAEL v. PROVENTION BIO, INC. et al
as 3:2023cv01861
Plaintiff:
M.D. ROBERT ISRAEL
Defendant:
PROVENTION BIO, INC., ASHLEIGH PALMER, AVERY CATLIN and others
SECURITY VALIDATION LLC v. BOSTON HELP DESK INC. et al
as 2:2023cv00086
Plaintiff:
SECURITY VALIDATION and SECURITY VALIDATION LLC
Defendant:
BOSTON HELP DESK INC. and ALBERT C NAJIMY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
ZANFARDINO v. KAY et al
as 2:2022cv07258
Plaintiff:
COSTANTINO ZANFARDINO and STRIKEFORCE TECHNOLOGIES, INC.
Defendant:
MARK L KAY, ROMARAO PEMMARAJU, GEORGE WALLER and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
DESALVO v. COSTA et al
as 2:2023cv00150
Plaintiff:
ISSAC DESALVO
Defendant:
PAULO COSTA, JANET DILLIONE, GREG DUNCAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
SCULLION v. BALUCH et al
as 2:2023cv00406
Plaintiff:
Rose Scullion
Defendant:
Khoso Baluch, Janet Dillione, Alan W Dunton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
WASH, et al., v. FINCH
as 1:2022cv01367
Plaintiff:
DAVID WASH and ZODIAC INSURANCE SERVICES INC
Defendant:
ZODIAC INSURANCE SERVICES LLC and ROBERT FINCH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
ZANFARDINO v. KAY et al
as 3:2022cv07258
Plaintiff:
COSTANTINO ZANFARDINO
Defendant:
MARK L KAY, ROMARAO PEMMARAJU, GEORGE WALLER and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
MEIER v. TAYLOR et al
as 2:2022cv02052
Defendant:
ELECTRIC LAST MILE SOLUTIONS, INC., JAMES TAYLOR, JASON LUO and others
Plaintiff:
DORIS MEIER
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
ETHRIDGE v. KRZANICH et al
as 2:2022cv02302
Defendant:
ELECTRIC LAST MILE SOLUTIONS, INC., BRIAN M KRZANICH, SHAUNA MCINTYRE and others
Plaintiff:
DUANE P. ETHRIDGE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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