Cases 1 - 9 of 9
Saraf v. Ebix, Inc.
as 23-1182
Plaintiff:
Marie Christine Teifke, Individually and on behalf of all others similarly situated and Christine Marie Teifke, individually and on behalf of all others similarly situated
Plaintiff / Appellant:
Rahul Saraf
Defendant / Appellee:
Ebix, Inc., Robin Raina and Steven M. Hamil
Votto v. Raina et al
as 1:2021cv05982
Plaintiff:
Peter Votto
Defendant:
Robin Raina, Steve Hamil, Pavan Bhalla and others
Nominal Defendant:
EBIX, Inc.
Cause Of Action: 28 U.S.C. § 1331 sv
Calvo v. Raina et al
as 1:2021cv04380
Defendant:
George W. Hebard, Robin Raina, Steven M. Hamil and others
Nominal Defendant:
Ebix, Inc.
Plaintiff:
Javier Calvo
Cause Of Action: 28 U.S.C. § 1331 sv
Teifke v. Ebix, Inc. et al
as 1:2021cv01589
Defendant:
Steven M. Hamil, Robin Raina and Ebix, Inc.
Plaintiff:
Christine Marie Teifke
Cause Of Action: 15 U.S.C. § 78 j(b)ss Stockholder Suit
Shah v. Ebix, Inc. et al
as 2:2019cv03229
Defendant:
Ash Sawhney, Darren Joseph, Robin Raina and others
Plaintiff:
Rupal J. Shah and Rupal Shah
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Schatzki v. Weiser Capital Management, LLC
as 14-1849
Plaintiff:
BPP Wealth, Inc.
Plaintiff - Appellant:
Debra Schatzki
Defendant-Counter-Claimant:
Weisermazars, LLP
Third-Party-Defendant:
Brian S. Edelman, Financial Computer Services, Inc. and Ebix, Inc.
Defendant - Appellee:
Weiser Capital Management, LLC and Hoitsz Michel, AKA Carijn
Schatzki v. Weiser Capital Management, LLC
as 14-1848
Plaintiff - Appellee-Cross-Appellant:
Debra Schatzki and BPP Wealth, Inc.
Defendant-Counter-Claimant:
Weisermazars, LLP
Third-Party-Defendant:
Brian S. Edelman, Financial Computer Services, Inc. and Ebix, Inc.
Defendant - Appellant-Cross-Appellee:
Weiser Capital Management, LLC and Hoitsz Michel, AKA Carijn
Brinker v. Ebix, Inc. et al
as 2:2014cv00059
Counter Defendant:
Warren Brinker
Plaintiff:
Warren Brinker
Counter Claimant:
Ebix, Inc.
Defendant:
Ebix, Inc. and Robin Raina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Matessino v. EBIX, Inc. et al
as 1:2011cv04864
Plaintiff:
James Matessino
Defendant:
EBIX, Inc., Robin Raina and Robert F. Kerris
Cause Of Action: 15 U.S.C. § 78
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