Cases 1 - 10 of 10
Fulda et al v. Eisenstadt et al
as 1:2020cv08846
Defendant:
Marc Eisenstadt, Ari Marburger, Ira Eisenstadt and others
Plaintiff:
Joseph Fulda and Malka Fulda
Cause Of Action: 12 U.S.C. § 22
Auctus Fund, LLC v. Generex Biotechnology Corp. et al
as 1:2020cv11000
Plaintiff:
Auctus Fund, LLC
Defendant:
NuGenerex Immuno-Oncology, Inc., Generex Biotechnology Corp. and Antigen Express, Inc.
Marchese v. PetMed Express, Inc. et al
as 9:2017cv81019
Plaintiff:
Paul Marchese
Defendant:
PetMed Express, Inc., Menderes Akdag and Bruce S. Rosenbloom
Cause Of Action: 15 U.S.C. § 0078
Lusson v. Akdag et al
as 9:2017cv80980
Defendant:
Menderes Akdag , Bruce S. Rosenbloom and PetMed Express, Inc.
Plaintiff:
Andrew W. Lusson
Cause Of Action: 15 U.S.C. § 0078
Nextlevel VIII, LLC v. Coupon Express, Inc. et al
as 1:2014cv04809
Plaintiff:
Nextlevel VIII, LLC
Defendant:
Coupon Express, Inc., Eric Kash and Glenn Gardone
Cause Of Action: 15 U.S.C. § 78
DeMonbrun v. Options Express Inc.
as 4:2010cv00028
Plaintiff:
Carl DeMonbrun
Defendant:
Options Express Inc.
Cause Of Action: No cause code entered
U.S. Securities and Exchange C v. Universal Express, Inc.
as 10-3647
Plaintiff - Appellee:
U.S. Securities and Exchange Commission
Defendant:
Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson and others
Defendant - Appellant:
George J. Sandhu
U.S. Securities and Exchange v. Universal Express, Inc.
as 10-788
Plaintiff - Appellee:
U.S. Securities and Exchange Commission
Defendant:
Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson and others
Defendant - Appellant:
George J. Sandhu
Securities and Exchange Commission v. Shidaal Express, Inc. et al
as 3:2009cv02610
Plaintiff:
Securities and Exchange Commission
Defendant:
Shidaal Express, Inc. and Mohamud Abdi Ahmed
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Case name not on file
as 1:2008md01895
Plaintiff:
Tex-Tech Industries, Inc. and Barjan, LLC
Defendant:
Arkansas Best Corporation, Averitt Express, Inc., Con-Way, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
