Cases 1 - 10 of 13
Dodgson v. Pereira et al
as 1:2022cv21318
Plaintiff:
Ryan Dodgson
Defendant:
Paul Pereira, Dennis McIntosh, Charles Pereira and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Kleinschmidt v. Alfi, Inc. et al
as 1:2021cv24338
Plaintiff:
Gary Kleinschmidt
Defendant:
Alfi, Inc., Paul Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
Kleinschmidt v. Pereira et al
as 1:2021cv24336
Plaintiff:
Gary Kleinschmidt
Defendant:
Paul Pereira, Dennis McIntosh, John M. Cook, II and others
Cause Of Action: 15 U.S.C. § 0077
Steppacher, Jr. v. Alfi, Inc. et al
as 1:2021cv24232
Plaintiff:
William C. Steppacher, Jr.
Defendant:
Alfi, Inc., Paul Antonio Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
Carolin Hauser v. Elijah Smith, et al
as 21-16037
Defendant / Appellee:
CHRISTOPHER G. MICHALSKY, MARK BRNOVICH, Attorney General, KAREN CALCAGNO and others
Plaintiff / Appellant:
CAROLIN ISABELLE HAUSER, named Carolin Isabelle Hause
Lee v. Bankroll Capital, Inc.
as 4:2021cv00433
Plaintiff:
Jim Lee
Defendant:
Bankroll Capital, Inc.
Cause Of Action: 47 U.S.C. § 227
Lee v. Sunpath, Ltd.
as 4:2020cv00992
Plaintiff:
Jim Lee
Defendant:
Sunpath, Ltd.
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 4:2020cv00596
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Danny Collier v. Robin Collier, et al
as 20-5005
Defendant / Appellee:
NANCY BARKER, Hawkins County Commissioner, GEORGE BRIDWELL, Hawkins County Commissioner, ROBIN COLLIER and others
Plaintiff / Appellant:
DANNY COLLIER, on behalf of Minor A.J.C.
Pedro Rodriguez v. Neil McDowell et al
as 5:2018cv00400
Defendant:
D. Deering, D. Deering, Jim Lee and others
Plaintiff:
Pedro Rodriguez
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