Cases 1 - 10 of 158
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Woldanski v. TuSimple Holdings, Inc. et al.
as 3:2023cv00282
Plaintiff:
Patrick Woldanski
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Petitioner:
George Maurizi, Guy Donald Foulkes, Ronald Betsworth and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Dicker v. TuSimple Holdings, Inc. et al
as 3:2022cv01300
Plaintiff:
Austin Dicker
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Woodruff v. Mason McDuffie Mortgage Corporation et al
as 3:2022cv03124
Plaintiff:
Kevin-Paul El Woodruff and Chief wanag tahatan-bey stutson
Defendant:
Mason McDuffie Mortgage Corporation, Citigroup Global Markets, Inc., US Bank, NA as Trustee for Securitized Trust Ginnie Mae Guaranteed Remic Trust 2017-134 Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
The League of American Autochthon Heirs et al v. Mason McDuffie Mortgage Corporation et al
as 3:2022mc80008
Petitioner:
The League of American Autochthon Heirs, Kevin Woodruff Estate, Tanya Stutson Estate and others
Respondent:
Mason McDuffie Mortgage Corporation, Citigroup Global Markets, Inc., US Bank, NA and others
Cody Dixon v. The Honest Company, Inc. et al
as 2:2021cv07405
Plaintiff:
Cody Dixon
Defendant:
The Honest Company, Inc., Nikolaos Vlahos, Kelly Kennedy and others
Consolidated Plaintiff:
Stephen J. Gambino
Petitioner:
Mike Wang and Kathie Ng
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Eljon Lako v. Loandepot, Inc. et al
as 8:2021cv01449
Plaintiff:
Eljon Lako
Defendant:
LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
Petitioner:
Grace Barrera, Randy Hannosh, Bernardo A. Romero and others
Cause Of Action: 28 U.S.C. § 1331
Tsengkong Hu v. DiDi Global Inc. et al
as 2:2021cv07104
Plaintiff:
Tsengkong Hu
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Interested Party:
Leonard Ross
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Xiabobo Jiao v. DiDi Global Inc. et al
as 2:2021cv06113
Plaintiff:
Xiaobo Jiao
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lam v. ContextLogic Inc. et al
as 3:2021cv05411
Plaintiff:
Phillip Lam
Defendant:
ContextLogic Inc., Peter Szulczewski, Rajat Bahri and others
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.
