Cases 1 - 10 of 149
FORD v. MERCER et al
as 2:2024cv04894
Defendant:
TINGO GROUP, INC., DARREN MERCER, HAO CHEN and others
Plaintiff:
MICHAEL FORD
Securities and Exchange Commission v. Qsar et al
as 3:2024cv00570
Plaintiff:
Securities and Exchange Commission
Defendant:
Jordan Qsar, Grant Witherspoon, Austin Bernard and others
Lawrence v. Daseke, Inc. et al
as 1:2024cv00320
Plaintiff:
Richard Lawrence
Defendant:
Daseke, Inc., Chuck Serianni, Jonathan Shepko and others
Finger v. Daseke, Inc. et al
as 1:2024cv01833
Plaintiff:
Katherine Finger
Defendant:
Daseke, Inc., Chuck Serianni, Jonathan Shepko and others
Carpenter v. Daseke, Inc. et al
as 1:2024cv00724
Plaintiff:
Allen Carpenter
Defendant:
Daseke, Inc., Chuck Serianni, Jonathan Shepko and others
Securities and Exchange Commission v. Quanta, Inc. et al
as 2:2023cv03683
Plaintiff:
Securities and Exchange Commission
Defendant:
Quanta, Inc., Arthur Mikaelian and Grant Mikaelian
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Riley v. Hill International, Inc. et al
as 1:2022cv08983
Plaintiff:
Sean Riley
Defendant:
Hill International, Inc., David Sgro, Raouf S. Ghali and others
Dixon v. Hill International, Inc. et al
as 1:2022cv01374
Plaintiff:
Brian Dixon
Defendant:
Hill International, Inc., David Sgro, Raouf S. Ghali and others
Jenkins v. Hill International, Inc. et al
as 1:2022cv08871
Plaintiff:
Shannon Jenkins
Defendant:
Hill International, Inc., David Sgro, Raouf S. Ghali and others
Stein v. Hill International, Inc. et al
as 1:2022cv07907
Plaintiff:
Shiva Stein
Defendant:
Hill International, Inc., David Sgro, Raouf S. Ghali and others
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