Cases 1 - 10 of 42
Khoshaba v. Stillwell et al
as 2:2024cv00237
Plaintiff:
Daniel Khoshaba
Defendant:
Joseph D. Stillwell, E.J. Borrack, Kerry G Campbell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Chan v. Abe et al
as 2:2024cv00552
Plaintiff:
Chik Chan
Defendant:
Atsushi Abe, Alan Campbell, Susan K Carter and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Smalley et al v. El-Khoury et al
as 1:2024cv00183
Plaintiff:
George Smalley and Barbara Smalley
Defendant:
Hassane El-Khoury, Alan Campbell, Atsushi Abe and others
Silva v. El-Khoury et al
as 1:2024cv00007
Plaintiff:
Nathan C. Silva
Defendant:
Hassane El-Khoury, Alan Campbell, Atsushi Abe and others
Ashkan Farazmand v. Travis Vanderzanden et al
as 2:2023cv02042
Plaintiff:
Ashkan Farazmand
Defendant:
Travis Vanderzanden, Yibo Ling, Roelof Botha and others
Surina et al v. NuScale Power, LLC et al
as 3:2022cv01410
Plaintiff:
John J. Surina, Jr., Bruce Landrey, Paul Lorenzini and others
Defendant:
NuScale Power, LLC, Fluor Enterprises, Inc., Japan Nuscale Innovation, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Fernandes v. JMP Group LLC et al
as 3:2021cv02640
Plaintiff:
Asley Fernandes
Defendant:
JMP Group LLC, Joseph A Jolson, Craig R Johnson and others
Carter v. Spiegel et al
as 3:2021cv03990
Defendant:
Ryan Spiegel and Jeffrey Spiegel
Plaintiff:
Jocelyn Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Burden et al v. Bazin et al
as 1:2021cv00182
Defendant:
Susan J. Hockfield, Richard A. Laxer, Steven M. Mollenkopf and others
Plaintiff:
Jacqueline S. Burden and Stephen J. Burden
Cause Of Action: 28 U.S.C. § 1332
Carter v. Wood et al
as 1:2020cv00839
Defendant:
Keri Crowell, Paul D. Westerman, David M. Wood and others
Plaintiff:
Sam L. Carter
Nominal Defendant:
Gulfport Energy Corp.
Cause Of Action: 28 U.S.C. § 1332
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