Cases 1 - 6 of 6
Canaan X L.P. et al v. MoneyLion Inc. et al
as 1:2023cv06550
Plaintiff:
Canaan X L.P., Canaan XI L.P., F-Prime Capital Partners Tech Fund LP and others
Defendant:
MoneyLion Inc., Diwakar Choubey, Richard Correia and others
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
CICCOTELLI v. NATIONAL HOLDINGS CORPORATION et al
as 2:2021cv00720
Defendant:
JEFFREY GARY, DANIEL HUME, NATIONAL HOLDINGS CORPORATION and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
Johnson v. Singer et al
as 1:2021cv00176
Defendant:
Jeffrey Gary, National Holdings Corporation, B. Riley Financial, Inc. and others
Plaintiff:
William Johnson
Raul v. National Holdings Corporation et al
as 1:2021cv01103
Defendant:
Jeffrey Gary, Daniel Hume, National Holdings Corporation and others
Plaintiff:
Jonathan Raul
Cause Of Action: 28 U.S.C. § 1331 sv
LARSON v. 3M COMPANY et al
as 7:2020cv16931
Plaintiff:
JEFFREY GARY LARSON
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332
Johnson et al v. National Securities Corporation et al
as 1:2019cv06197
Defendant:
National Securities Corporation, Michael Singer, Daniel Hume and others
Nominal Defendant:
National Holdings Corporation
Plaintiff:
Kay Johnson
Cause Of Action: 28 U.S.C. § 1331 sv
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