Cases 1 - 10 of 57
Plaintiff v. Defendant
as 1:2024cv01864
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 et seq. Americans with Disabilities Act of 1990
Plaintiff v. Defendant
as 1:2024cv00153
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 1:2024cv00025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003 Job Discrimination
Plaintiff v. Defendant
as 1:2023cv04397
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
Dizard v. EIN CAP Inc
as 1:2023cv00379
Plaintiff:
Seth E Dizard
Defendant:
EIN CAP Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
SEC v. Gastauer
as 22-1865
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
RAIMUND GASTAUER
Defendant:
ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER and others
Interested Party:
UNITED STATES DEPARTMENT OF JUSTICE and CITY GROUP ALLIANCE INC.
It's My Seat, Inc., et al v. EIN Cap, Inc, et al
as 22-55843
Plaintiff / Appellant:
IT'S MY SEAT, INC., a California Corporation and VAHE SHAHINIAN, an individual
Defendant / Appellee:
HARTFORD CAPITAL, LLC, a Limited Liability Company, KEVIN WOODLEY, an individual, EIN CAP, INC., a New York Corporation and others
It's My Seat, Inc. et al v. Hartford Capital LLC
as 2:2022cv02192
Plaintiff:
It's My Seat, Inc. and VAHE SHAHINIAN
Defendant:
EIN CAP, INC., Hartford Capital LLC, Kevin Woodley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Beringer Commerce, Inc. v. FIN Cap, Inc., et al
as 5:2021cv00251
Defendant:
Blue Oak Forest, LLC, Michael S. Cota, James Flores and others
Plaintiff:
Beringer Commerce, Inc. d/b/a Blue Acorn iCi
Cause Of Action: 15 U.S.C. § 1114
Damian v. EIN CAP, Inc. et al
as 1:2021cv01792
Defendant:
EIN CAP, Inc., AKF, Inc., BMF Capital, LLC and others
Plaintiff:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
