Cases 1 - 10 of 149
Lawrence v. Daseke, Inc. et al
as 1:2024cv00320
Plaintiff:
Richard Lawrence
Defendant:
Daseke, Inc., Chuck Serianni, Jonathan Shepko and others
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
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
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
In re SelectQuote, Inc. Securities Litigation
as 1:2021cv06903
Plaintiff:
Stephen Hartel
Defendant:
SelectQuote, Inc., Tim Danker, Raffaele Sadun and others
Lead Plaintiff:
West Palm Beach Police Pension Fund and City of Fort Lauderdale Police & Fire Retirement System
Petitioner:
Jerry P. Ogden, UA Local 38 Defined Contribution Pension Plan and United Association of Plumbers and Pipefitters, Journeymen, Local #38 Defined Benefit Pension Plan
Consolidated Defendant:
Donald Hawks III, William Tom Grant, Donald Britton and others
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
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
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
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.
