Cases 1 - 6 of 6
Daiagi v. Granocean LTD et al
as 0:2024cv60617
Plaintiff:
Scott Daiagi
Defendant:
Granocean, Carbay.Net PTY Ltd., Mark Hutchinson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Monts v. O'Rourke et al
as 1:2018cv01443
Defendant:
Jeffrey G. McGonegal, Barry C. Honig, Andrew J. Kaplan and others
Plaintiff:
Edward Monts and Bioptix, Inc.
Finitz et al v. O'Rourke et al
as 1:2018cv09640
Defendant:
Barry Honig, John R O'Rourke, Andrew J Kaplan and others
Plaintiff:
Todd Smith, Kyle Irvine and Christopher Finitz
Nominal Defendant:
Riot Blockchain, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rotkowitz v. O'Rourke et al
as 2:2018cv05632
Defendant:
Barry Honig, Jeffrey G. McGonegal, Andrew J. Kaplan and others
Plaintiff:
Louis Rotkowitz
Cause Of Action: 28 U.S.C. § 1332
Rotkowitz v. O'Rourke et al
as 2:2018cv05632
Defendant:
Barry Honig, Jeffrey G. McGonegal, Andrew J. Kaplan and others
Plaintiff:
Louis Rotkowitz
Cause Of Action: 28 U.S.C. § 1332
TAKATA v. RIOT BLOCKCHAIN, INC. et al
as 3:2018cv02293
Defendant:
Riot Blockchain, Inc., Jeffrey G McGonegal, John O'Rourke and others
Plaintiff:
Creighton Takata
Petitioner:
Wai Lau, Riot Investor Group, JOSEPH J. KLAPPER, JR. and others
Lead Plaintiff:
Dr. Stanley Golovac
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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