Cases 1 - 10 of 22
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
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. § 77 Securities Fraud
Luis Pino v. Cardone Capital, LLC, et al
as 21-55564
Defendant / Appellee:
CARDONE CAPITAL, LLC, GRANT CARDONE, CARDONE EQUITY FUND VI, LLC and others
Plaintiff / Appellant:
LUIS PINO, on behalf of himself and all others similarly situated
Nostrand et al v. Mooney et al
as 3:2021cv00130
Defendant:
J. Michael Drozd, Bret Chilcott, Grant Begley and others
Plaintiff:
John Nostrand and Drew Rickerson
Nominal Defendant:
Ageagle Aerial Systems, Inc.
Christine Pino v. Cardone Capital, LLC et al
as 2:2020cv08499
Plaintiff:
Luis Pino
Defendant:
Cardone Capital, LLC, Grant Cardone, Cardone Equity Fund V, LLC and others
Petitioner:
Dinesh Desai
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lowthorp v. Mesa Air Group Incorporated et al
as 2:2020cv00648
Defendant:
Mitchell Gordon, Don Skiados, Dana J Lockhart and others
Plaintiff:
David G Lowthorp
Petitioner:
Bennett R Glover, Marc D Behr, City of Pittsburgh Comprehensive Municipal Pension Trust Fund and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Avalos v. BitConnect International PLC et al
as 3:2018cv01165
Plaintiff:
Baltazar Avalos
Defendant:
BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
Heath v. Aqua Metals, Inc. et al
as 3:2017cv07196
Plaintiff:
Grant Heath
Defendant:
Aqua Metals, Inc., Thomas Murphy, Mark Weinswig and others
Cause Of Action: 15 U.S.C. § 78
Roya Wulff Ventures LLC, et al v. Primero Mining Corp., et al
as 17-56367
Plaintiff - Appellant:
ROYAL WULFF VENTURES LLC, Lead Plaintiff and ROBERT E. COOK, as Trustee for the Robert E. Cook and Paula J. Brooks Living Trust Under An Agreement Dated 12/30/1998. Lead Plaintiff
Defendant - Appellee:
PRIMERO MINING CORP., JOSEPH F. CONWAY, DAVID BLAIKLOCK and others
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.
