Cases 1 - 8 of 8
Amir Heshmatpour v. FCA US LLC et al
as 2:2021cv02763
Defendant:
FCA US LLC, DOES 1 through 10, inclusive and Shaver Automotive Group
Plaintiff:
Amir Heshmatpour
Cause Of Action: 28 U.S.C. § 1441
AFH Holding & Advisory et al v. Stroever et al
as 1:2018cv11612
Defendant:
John Booth, Bruce Stroever, The Musculoskeletal Transplant Foundation, Inc. and others
Plaintiff:
AFH Holding & Advisory, Steve Richards, Amir Heshmatpour and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2013cv02174
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Amir Heshmatpour v. Ali Esmaili et al
as 2:2013cv01823
Defendant:
Sohrab Sepehran, Ali Esmaili, XCentric Ventures LLC and others
Plaintiff:
Amir Heshmatpour
Cause Of Action: 17 U.S.C. § 101
Banner Bank v. Vessel Isabella et al
as 2:2012mc00540
Plaintiff:
Banner Bank
Defendant:
Vessel Isabella, Amir Heshmatpour and Kathy Heshmatpour
Banner Bank v. Isabella Vessel, et al
as 2:2002cv02251
Plaintiff:
Banner Bank
Defendant:
Isabella Vessel , Amir Heshmatpour and Kathy Heshmatpour
Cause Of Action: 28 U.S.C. § 1333
In Re: Merrill Lynch & Co., et al v. , et al
as 1:2002md01484
Lead Plaintiff:
John Kilgour Lentell, Arash Saffarnia, Steven Roth and others
Plaintiff:
Jerry Conte, Rosalae Sasson, Robert Griffin and others
Consolidated Plaintiff:
Shubhro Sen, Mary Sen, Joan Markowitz and others
Petitioner:
E. Powell Miller, Lowell Strate, Georgiana Strate and others
Defendant:
Merrill Lynch & Co. Inc., Henry Blodget, Merrill Lynch Internet Strategies Fund, Inc. and others
Not Classified By Court:
Susan Lockshine and Gary Bauer
Consolidated Defendant:
Princeton Funds Distributor, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: In Re InfoSpace Inc, et al v. , et al
as 2:2001cv00913
Plaintiff:
John Horton, Murowa Financial, Robert Gutner and others
Defendant:
InfoSpace Inc, Naveen Jain, Merrill Lynch & Co and others
In Re:
InfoSpace Inc Securities Litigation
Interested Party:
Brad D Goodsell, Wayne Schneider and Robert D Feinstein
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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