Cases 1 - 10 of 43
Skelton et al v. Golden Capitals Ltd. et al
as 1:2023cv02252
Plaintiff:
Meg Skelton, Will Skelton, Chris Parrado and others
Defendant:
Golden Capitals Ltd., Gregor Grant, John Doe 1 and others
Cause Of Action: 15 U.S.C. § 0080 Investment Company Act of 1940
Conlan v. K8EDW Limited et al
as 1:2022cv02602
Plaintiff:
Mark B. Conlan and United States Securities and Exchange Commission
Defendant:
K8EDW Limited, Tyler Wood, Mediatrix Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Conlan v. Guardian Group et al
as 1:2022cv02246
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
Guardian Group, Karibu-Sana Friends of the Carmelite Missions TX, Karibu Sana Friends of the Carmelite Missions TX and others
Interested Party:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
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
McLeod v. Innovage Holding Corp.. et al
as 1:2021cv02770
Plaintiff:
RANDY MCLEOD
Defendant:
INNOVAGE HOLDING CORP., MAUREEN HEWITT, BARBARA GUTIERREZ and others
Cause Of Action: 15 U.S.C. § 77
AX2 Data Centers, Inc. v. MX3 Data Storage, Inc. et al
as 1:2020cv03566
Defendant:
KORI CAPITAL, INC., MX3 Data Storage, Inc. and HSIAO CHEN
Plaintiff:
AX2 Data Centers, Inc.
Cause Of Action: 28 U.S.C. § 1332
Yap v. On Deck Capital, Inc. et al
as 1:2020cv02880
Defendant:
Ronald F. Verni, Neil E. Wolfson, Bruce P. Nolop and others
Plaintiff:
Pamela Yap
Cause Of Action: 15 U.S.C. § 78
Bushansky v. On Deck Capital, Inc. et al
as 1:2020cv02819
Defendant:
Ronald F. Verni, Bruce P. Nolop, Neil E. Wolfson and others
Plaintiff:
Stephen Bushansky
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2020cv01873
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 2701
Joseph v. Liberty Oilfield Services, Inc. et al
as 1:2020cv00946
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, RIC IV Liberty Holdings, L.P. and others
Plaintiff:
Marc Joseph and Cipriano Correa
Petitioner:
Paul Franke
Interested Party:
Marshall Cobb
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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