Cases 1 - 10 of 23
Forsburg v. Wells Fargo & Co. et al
as 2:2024cv01030
Plaintiff:
Gerald Forsburg, Jenna Doctor, Luis Castro and others
Defendant:
Wells Fargo & Co. and Wells Fargo Bank N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Terwilliger et al v. Intellihartx, LLC et al
as 3:2023cv01509
Plaintiff:
Robert Joseph Terwilliger and Edwin Rodriguez
Defendant:
Intellihartx, LLC and Fortra LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Rico v. Lordstown Motors Corp. et al
as 4:2021cv00616
Defendant:
Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff:
Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner:
Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Thai v. Burns et al
as 4:2021cv01267
Defendant:
Keith A Feldman, John Vo, Dale G Spencer and others
Plaintiff:
An Thai
Palmer v. Gradilla
as 1:2023cv00235
Petitioner:
Marcelino Segura Palmer
Respondent:
Gabriela Rodriguez Gradilla
FNY Managed Accounts LLC v. Lordstown Motors Corp. et al
as 4:2021cv01021
Defendant:
Lordstown Motors Corp., Stephen S. Burns, Rich Schmidt and others
Plaintiff:
FNY Managed Accounts LLC
Petitioner:
Globestar Systems Inc. and Daniel Tavares
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zuod v. Lordstown Motors Corp. et al
as 4:2021cv00720
Defendant:
Lordstown Motors Corp., Julio C. Rodriguez, Stephen S. Burns and others
Plaintiff:
Sulayman Zuod
Brury v. Lordstown Motors Corp. et al
as 4:2021cv00760
Plaintiff:
Jesse Brury
Defendant:
Stephen S. Burns, Rich Schmidt, Lordstown Motors Corp. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2020cv02673
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Subramanya v. United States Citizenship and Immigration Services et al
as 2:2020cv03707
Defendant:
United States Citizenship and Immigration Services, Ken Cuccinelli and Ernest Destefano
Plaintiff:
Ranjitha Subramanya, Kebin Palma Sanchez, Lucrecia Rosa Ramos and others
Cause Of Action: 05 U.S.C. § 551
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