Cases 1 - 10 of 57
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2021cv02872
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Nader and Sons, LLC et al v. Homayoun Namvar
as 2:2020cv03141
Defendant:
Trifish, LLC, Woodman Partners, LLC, Hooshang Namvar and others
Petitioner:
Green Tree Investment, LLC and Equimax Mortgage & Loan
Plaintiff:
Nader & Sons, LLC and Sisko Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332
Dennee v. Slack Technologies, Inc. et al
as 3:2019cv05857
Defendant:
Andrew Braccia, Sarah Friar, Graham Smith and others
Plaintiff:
Tyler Dennee and Fiyyaz Pirani
Petitioner:
Michael Greer and Rohail Khan
Cause Of Action: 15 U.S.C. § 77
Kurt Lauk v. Vista Equity Partners, LLC et al
as 2:2019cv07863
Plaintiff:
Kurt Lauk
Defendant:
Vista Equity Partners, LLC, Does 1 -50, inclusive, Vista Equity Partners Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Roy Dellinger v. YogaWorks, Inc. et al
as 2:2019cv00970
Defendant:
Stephens Inc., Michael A. Kumin, Guggenheim Securities, LLC and others
Plaintiff:
Roy Dellinger
Craig Cohen v. YogaWorks, Inc. et al
as 2:2018cv10696
Defendant:
Stephens Inc., Michael A. Kumin, Guggenheim Securities, LLC and others
Plaintiff:
Craig Cohen
Cause Of Action: 15 U.S.C. § 77
Sunset Equity Partners LLC et al v. Kookmin Best Insurance Co., LTD.
as 2:2018cv06559
Defendant:
Kookmin Best Insurance Co., LTD. (US Branch), Kookmin Best Insurance Co., LTD US Branch and Leading Insurance Group Insurance Co., Ltd. U.S. Branch
Plaintiff:
Benjamin Donel, Sunset Equity Partners LLC and Lida Kohansameh
Cause Of Action: 28 U.S.C. § 1332
NNN 2716 North Tenaya 24, LLC v. Breakwater Equity Partners, LLC et al
as 3:2017cv00334
Plaintiff:
NNN 2716 North Tenaya 24, LLC
Defendant:
Breakwater Equity Partners, LLC , Samantha Randant , Randall C Ghezzi and others
Cause Of Action: 28 U.S.C. § 1441
Wesco Insurance Company v. Donel et al
as 3:2016cv02729
Plaintiff:
Wesco Insurance Company
Defendant:
Sunset Equity Partners, LLC, The Fara San Martino, LLC, Canyon Pottery Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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