Cases 1 - 10 of 298
Liu et al v. EB5 Global SF, LLC et al
as 1:2024cv00564
Plaintiff:
Nan Liu, Hao Liu, Guangxiang Xu and others
Defendant:
EB5 Global SF, LLC, MiMA Real Estate Partners I, LLC, Renoir HM, LLC and others
Securities and Exchange Commission v. Azarmehr et al
as 2:2024cv00707
Plaintiff:
Securities and Exchange Commission
Defendant:
Lixin Azarmehr, JL Real Estate Development Corporation, Nevada Skilled Nursing Lender, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
I & O, LLC v. Tower Kauai Lagoons 9B, LLC
as 1:2024cv00098
Plaintiff:
I & O, LLC and Ponani N. Sukumar
Defendant:
Tower Kauai Lagoons 9B, LLC, Tower Kauai Lagoons Mezz, LLC, Tower Kauai Lagoons, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CPC Partners, LP v. Creagan et al
as 1:2023cv01478
Plaintiff:
CPC Partners, LP
Defendant:
Christopher P. Creagan, Shelby Creagan and The Estate of David Allen Creagan and Brenda Creagan
Carter v. Jackson et al
as 1:2023cv01775
Defendant:
Vicent Petrescu, Willard L. Jackson, Nicole T Birch and others
Plaintiff:
Jeffrey Carter
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Allen v. Fidelity Brokerage Services LLC et al
as 1:2023cv09369
Plaintiff:
Lynn Michelle Allen, L. MICHELLE ALLEN, as Fiduciary of the Estate of WILLIAM TYLER ALLEN, deceased and L. Michelle Allen
Defendant:
Fidelity Brokerage Services LLC and Interactive Brokers LLC
The Estate of Jaime E. Rivero Otero et al v. Herbert J. Sims & Co., Inc.
as 3:2023cv01498
Plaintiff:
The Estate of Jaime E. Rivero Otero, The Estate of Aida Martinez de Rivero, The Estate of Jaime E. Rivero-Otero and others
Defendant:
Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Securities and Exchange Commission v. Tralka et al
as 5:2023cv04958
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Tralka, Thomas Braegelmann, Matthew Sullivan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Reena Reynolds, et al v. Skyline Real Estate Limited, et al
as 23-2731
Plaintiff / Appellant:
REENA REYNOLDS and SHALINI SHARMA
Defendant / Appellee:
SKYLINE REAL ESTATE LIMITED, SKYLINE TREASURY DESIGNATED ACTIVITY COMPANY, UNICORN REAL ESTATE LIMITED and others
Dubar v. Brody et al
as 7:2023cv01179
Plaintiff:
Marian Elizabeth Dubar a woman d/b/a Marian Eliabeth Dubar Estate Living 28 Trust
Defendant:
Tao Brody d/b/a Leland One LLC, Edward M. Cherry d/b/a FCA Managemnt LLC, Emily Wingfield d/b/a Loebsack & Brownle, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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