Cases 1 - 10 of 12
Innovativ Media Group, Inc. et al v. Beys et al
as 2:2022cv01184
Plaintiff:
Innovativ Media Group, Inc. and TTP8, LLC
Defendant:
Michael Beys, Richard De Silva, Lateral U.S. Opportunities Fund AI, L.P. and others
Nominal Defendant:
FTE NETWORKS INC. and FTE Networks, Inc.
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Thomson v. Russell Investment Management LLC et al
as 2:2021cv00961
Defendant:
Russell Investment Management LLC and Caesars Holdings Inc.
Plaintiff:
Maggie Thomson
Cause Of Action: 29 U.S.C. § 1132
Maity v. Calant Capital, LLC et al
as 2:2020cv00725
Defendant:
Calant Capital, LLC, Richard Cromwick, First Consolidated Investment Management, Inc. and others
Plaintiff:
Smita Maity
Cause Of Action: 29 U.S.C. § 1001
Khan et al v. State Farm Investment Management Corp.
as 2:2020cv00427
Plaintiff:
Mike Khan and Marisa Khan
Defendant:
State Farm Investment Management Corp.
Cause Of Action: 28 U.S.C. § 1442
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016ms00037
Defendant:
Aequitas Capital Management, Inc, Aequitas Commercial Finance LLC, Aequitas Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Plaintiff v. Defendant
as 2:2015cv01581
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Augusta Investment Management, LLC v. Grunstad et al
as 2:2015cv00125
Defendant:
Assessment Management Services, Bank of America, N.A., Domonic Grunstad and others
Plaintiff:
Augusta Investment Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Anaeme v. United States of America et al
as 2:2012cv01280
Defendant:
A Self Storage, A and M Super Storage, Sami S Abbasi and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Plaintiff v. Defendant
as 2:2012cv01061
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant
as 2:2012cv00669
Respondent:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Movant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
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