Cases 1 - 10 of 10
Honig et al v. Cohen et al
as 1:2023cv10243
Plaintiff:
Barry Honig and GRQ Consultants, Inc.
Defendant:
Gregory D. Cohen and Bulldog Boxing Promotions LLC
Cause Of Action: 09 U.S.C. § 203 Jurisdiction; amount in controversy
Unknown Plaintiff v. Unknown Defendant
as 1:2023cv10242
Plaintiff:
Unknown Plaintiff
Defendant:
Unknown Defendant
Alternative Dispute Resolution (Adr) Provider:
Barry Honig, GRQ Consultants, Inc., Bulldog Boxing Promotions LLC and others
Cause Of Action: 09 U.S.C. § 203 Jurisdiction; amount in controversy
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
Finitz et al v. O'Rourke et al
as 1:2018cv09640
Defendant:
Barry Honig, John R O'Rourke, Andrew J Kaplan and others
Plaintiff:
Todd Smith, Kyle Irvine and Christopher Finitz
Nominal Defendant:
Riot Blockchain, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rotkowitz v. O'Rourke et al
as 2:2018cv05632
Defendant:
Barry Honig, Jeffrey G. McGonegal, Andrew J. Kaplan and others
Plaintiff:
Louis Rotkowitz
Cause Of Action: 28 U.S.C. § 1332
Rotkowitz v. O'Rourke et al
as 2:2018cv05632
Defendant:
Barry Honig, Jeffrey G. McGonegal, Andrew J. Kaplan and others
Plaintiff:
Louis Rotkowitz
Cause Of Action: 28 U.S.C. § 1332
ATG Capital LLC et al v. MGT Capital Investments, Inc. et al
as 1:2017cv02440
Plaintiff:
ATG Capital LLC , Four Kids Investment Fund LLC , GRQ Consultants Inc. Roth 401k FBO Barry Honig and others
Defendant:
MGT Capital Investments, Inc. , John McAfee , Robert Ladd and others
Cause Of Action: 28 U.S.C. § 1332
Honig v. Buhl et al
as 1:2016cv07477
Plaintiff:
Barry Honig
Defendant:
Teri Buhl and Does 1-20
Cause Of Action: 28 U.S.C. § 1332
Greenberg v. Hudson Bay Master Fund Ltd. et al
as 1:2014cv05226
Plaintiff:
Eric Greenberg
Defendant:
Hudson Bay Master Fund Ltd., Iroquois Master Fund Ltd., American Capital Management LLC and others
Cause Of Action: 15 U.S.C. § 78
Nanopierce Tech Inc. v. Southridge Capital, et al
as 1:2002cv00767
Plaintiff:
Nanopierce Tech Inc.
Defendant:
Southridge Capital Management, LLC, Dan Pickett, Patricia E. Singer and others
3Rd Party Defendant:
Christina Skousen, Barry Honig, Kristi Kampmann and others
Counter Defendant:
Paul H. Metzinger
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
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