Cases 1 - 10 of 21
Dunn v. Vasos et al
as 3:2024cv00093
Plaintiff:
Terry Dunn
Defendant:
Todd J. Vasos, Jeffery C. Owen, John W. Garratt and others
Petitioner:
Kathryn A. Caliguiri
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Conforti v. Owen et al
as 3:2023cv00059
Plaintiff:
Brent Conforti
Defendant:
Jeffery C. Owen, Michael M. Calbert, Warren Bryant and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Kinnie Ma Ira et al v. National Holdings Corporation et al
as 1:2022cv01325
Plaintiff:
KINNIE MA IRA, JEFFERY S. GRAMM IRA, STACY GREASOR IRA and others
Defendant:
NATIONAL HOLDINGS CORPORATION, National Securities Corporation, B. RILEY FINANCIAL, INC. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Stanley Rubenstein v. Linda L. Adamany
as 22-2794
Plaintiff:
ABC
Plaintiff / Appellant:
Stanley Rubenstein, Derivatively on Behalf of Nominal Defendant JEFFERIES FINANCIAL GROUP INC.,
Defendant / Appellee:
Linda L. Adamany, Barry J. Alperin, Robert D. Beyer and others
Defendant:
DEF and Jeffreies
Merholz et al v. McMahon et al
as 3:2021cv00789
Defendant:
Paul Levesque, ManJit Singh, Stuart U. Goldfarb and others
Plaintiff:
Nicholas Jimenez and Ryan B. Merholz
Nominal Defendant:
World Wrestling Entertainment, Inc
JCP Investment Partnership, LP et al v. Wheeler Real Estate Investment Trust, Inc. et al
as 1:2021cv00729
Plaintiff:
JCP Investment Holdings, LLC, JCP Investment Partnership, LP, JCP Investment Management, LLC and others
Defendant:
Andrew R. Jones, Wheeler Real Estate Investment Trust, Inc., John Sweet and others
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
Rasawehr v. Belcher et al
as 3:2020cv00073
Plaintiff:
Jeffery E. Rasawehr
Defendant:
Eric L. Belcher, David E. Flack and Martin D. Ford
Cause Of Action: 28 U.S.C. § 1332
Noch v. Independent Film Development Corp et al
as 2:2019cv00162
Defendant:
Independent Film Development Corp, Jeffrey Maguire, Theo Hanson and others
Plaintiff:
Jake Noch
Cause Of Action: 28 U.S.C. § 1441
Rasawehr v. Belcher et al
as 2:2019cv11153
Plaintiff:
Jeffery E. Rasawehr
Defendant:
Eric L. Belcher, David E. Flack and Martin D. Ford
Cause Of Action: 28 U.S.C. § 1332
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.
