Cases 1 - 9 of 9
Honig et al v. Hansen et al
as 1:2020cv05872
Defendant:
Gregory P. Hanson and John David Hansen
Plaintiff:
GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc. and others
NICHOLS et al v. COCRYSTAL PHARMA, INC. et al
as 2:2019cv16751
Defendant:
GARY WILCOX, GERALD MCGUIRE, COCRYSTAL PHARMA, INC. and others
Plaintiff:
TRENT NICHOLS and SHARON NICHOLS
Monts v. O'Rourke et al
as 1:2018cv01443
Defendant:
Jeffrey G. McGonegal, Barry C. Honig, Andrew J. Kaplan and others
Plaintiff:
Edward Monts and Bioptix, Inc.
Guyer v. MGT Capital Investments, Inc. et al
as 1:2018cv09228
Defendant:
John McAfee, Michael Brauser, Barry C. Honig and others
Plaintiff:
Kirt Guyer, Dae C. Paek, Monica Paek and others
Petitioner:
Simon Tse, James Benhart, Jean Olivier and others
Interested Party:
Bob Thomas
KLINGBERG v. MGT CAPITAL INVESTMENTS, INC. et al
as 2:2018cv14380
Defendant:
JOHN MCAFEE, MICHAEL BRAUSER, BARRY C. HONIG and others
Plaintiff:
NATHANAEL KLINGBERG
Petitioner:
Alex Pine, James Benhart, Simon Tse and others
Lead Plaintiff:
PETER OH, KEVIN KOO, SAM KOO and others
PEPE v. COCRYSTAL PHARMA, INC. et al
as 2:2018cv14091
Defendant:
GARY WILCOX, COCRYSTAL PHARMA, INC. F/K/A BIOZONE PHARMACEUTICALS, INC., GERALD MCGUIRE and others
Plaintiff:
ANTHONY PEPE and SCOT SCRUTA
Petitioner:
SUSAN S. CHURCH
Lead Plaintiff:
ANDREW LOGIE
Securities and Exchange Commission v. Honig et al
as 1:2018cv08175
Defendant:
Alpha Capital Anstalt, ATG Capital LLC, Michael Brauser and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Relief Gold Group, Inc. v. Sagebrush Gold LTD et al
as 3:2012cv00511
Defendant:
Pershing Gold Corporation, Sagebrush Gold LTD, Gold Acquisition Corp and others
Plaintiff:
Relief Gold Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Relief Gold Group, Inc. v. Sagebrush Gold LTD et al
as 1:2012cv00952
Plaintiff:
Relief Gold Group, Inc.
Defendant:
Sagebrush Gold LTD, Gold Acquisition Corp, Barry C. Honig and others
Cause Of Action: 28 U.S.C. § 1332
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