Cases 1 - 10 of 12
Andrew James Martinez v. Greg Garrabrants et al
as 2:2023cv08977
Plaintiff:
Andrew James Martinez and Andrew-James Martinez
Defendant:
Gregory Garrabrants, Axos Bank, Kenneth D. DeGiorgio and others
Andrew-James Martinez v. Axos Bank et al
as 2:2023cv08833
Plaintiff:
Andrew-James Martinez
Defendant:
Axos Bank, Gregory Garrabrants, First American Mortgage and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Garrabrants v. Financial Industry Regulatory Authority
as 3:2019cv01570
Plaintiff:
Gregory Garrabrants
Defendant:
Financial Industry Regulatory Authority
Petitioner:
Scott Richard Reynolds
Cause Of Action: 28 U.S.C. § 1332
Olagues v. Garrabrants et al
as 3:2017cv02217
Plaintiff:
John A. Olagues
Defendant:
Gregory Garrabrants, Andrew J. Micheletti, Nick Mosich and others
Cause Of Action: 15 U.S.C. § 0078
Mandalevy v. B of I Holding, Inc. et al
as 3:2017cv00667
Plaintiff:
Bar Mandalevy
Defendant:
BofI Holding, Inc., Gregory Garrabrants and Andrew J. Micheletti
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Deyoung v. Micheletti et al
as 3:2016cv02723
Plaintiff:
David Deyoung
Defendant:
Andrew J. Micheletti, Gregory Garrabrants, Eshel Bar-Adon and others
Cause Of Action: 28 U.S.C. § 1332
Laborers Pension Trust Fund of Northern Nevada v. Allrich et al
as 3:2016cv00259
Plaintiff:
Laborers Pension Trust Fund of Northern Nevada
Defendant:
Theodore C. Allrich , Nicholas A. Mosich , James S. Argalas and others
Cause Of Action: 28 U.S.C. § 1332
Yong v. Garrabrants et al
as 3:2016cv00241
Plaintiff:
Zhang Yong
Defendant:
Gregory Garrabrants, Andrew J. Micheletti, Theodore C. Allrich and others
Cause Of Action: 28 U.S.C. § 1332
Deyoung v. Garrabrants et al
as 3:2016cv00163
Plaintiff:
David Deyoung
Defendant:
Gregory Garrabrants , Andre J. Micheletti , Eshel Bar-Adon and others
Movant:
Andrew Calcaterra
Cause Of Action: 28 U.S.C. § 1332
Calcaterra v. Garrabrants et al
as 3:2015cv02722
Plaintiff:
Andrew Calcaterra
Defendant:
Gregory Garrabrants, Andrew J. Micheletti, Theodore C. Allrich and others
Cause Of Action: 28 U.S.C. § 1332
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