Cases 1 - 10 of 123
CLEMENTE et al v. DOE et al
as 3:2024cv00314
Plaintiff:
KEVIN CLEMENTE and BARBARA CLEMENTE
Defendant:
JANE DOE, TRENDY DIGITAL CONSULTING, INC., MAEHAL ENTERPRISES, INC. and others
Mullen Automotive, Inc. v. Clear Street Markets LLC et al
as 1:2023cv10637
Plaintiff:
Mullen Automotive, Inc.
Defendant:
Clear Street Markets LLC, UBS Securities, LLC, IMC Financial Market and others
Alternative Dispute Resolution (Adr) Provider:
John Does 1-10
FingerMotion, Inc. v. Capybara Research et al
as 1:2023cv09212
Plaintiff:
FingerMotion, Inc.
Defendant:
Capybara Research, JOHN AND JANE DOE #1-#10 and John Does 1-10
Nominal Defendant:
Wix.com Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
Grey Wolf Holdings v. Cotton Weave Estates, LLC et al
as 4:2022cv00844
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates, LLC, Daydra Management, LLC, Platinum Team Management, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Grey Wolf Holdings v. Cotton Weave Estates et al
as 3:2022cv02080
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates LLC, Daydra Management LLC, Platinum Team Management Inc and others
Cause Of Action: 15 U.S.C. § 77 Securities
Grey Wolf Holdings v Cotton Weave LLC
as 1:2022cv00133
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates, LLC, Daydra Management, LLC, Platinum Team Management, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities
James Peterson et al v. Kible, Inc. et al
as 2:2022mc00184
Petitioner:
James Peterson
Plaintiff:
John Davis and Rick Goerner
Defendant:
Kible, Inc., Kevin Bailey, Kyle Matthes and others
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
James Peterson et al v. Kible, Inc. et al
as 8:2022cv01677
Plaintiff:
James Peterson, John Davis and Rick Goerner
Defendant:
Kible, Inc., Kevin Bailey, Kyle Matthes and others
Eisenberg v. Numeris Ltd. et al
as 3:2022cv01325
Plaintiff:
Avraham Eisenberg
Defendant:
Numeris Ltd., Sasha Ivanov and DOES 1-10
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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