Cases filed in Delaware
Bhavsar et al v. Fulop et al
as 1:2023cv01339
Plaintiff: Denish Bhavsar and Samhita Gera
Defendant: Ric Fulop, James Haley, Ali El Siblani and others
Nominal Defendant: Desktop Metal, Inc.
Kent et al v. Desktop Metal, Inc. et al
as 1:2023cv00991
Plaintiff: Michael Kent
Defendant: Desktop Metal, Inc., Ric Fulop, Bilal Zuberi and others
Cherry v. Desktop Metal, Inc. et al
as 1:2022cv00962
Plaintiff: Michael Cherry
Defendant: Ric Fulop, James Haley, Ali Elsiblani and others
Nominal Defendant: Desktop Metal, Inc.
Porter v. Hsieh et al
as 1:2022cv00388
Plaintiff: Jocelyn Porter
Defendant: Anthony Hsieh, Patrick Flanagan, Nicole Carrillo and others
Nominal Defendant: loanDepot, Inc.
IN RE LOANDEPOT, INC. DERIVATIVE LITIGATION
as 1:2022cv00320
Plaintiff: Tuyet Vu and Jocelyn Porter
Defendant: Anthony Hsieh, Patrick Flanagan, Nicole Carrillo and others
Nominal Defendant: loanDepot, Inc.
Discrete Holdings LLC et al v. Intrado Corporation
as 1:2021cv01647
Defendant: Intrado Corporation and West Corporation
Plaintiff: Discrete Holdings LLC, Sean Hsieh and Jordan Levy
Cause Of Action: 28 U.S.C. ยง 1332

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