Cases 1 - 5 of 5
FingerMotion, Inc. v. Capybara Research et al
as 1:2023cv09212
Plaintiff:
FingerMotion, Inc.
Defendant:
Capybara Research, JOHN AND JANE DOE #1-#10 and John Does 1-10
Nominal Defendant:
Wix.com Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
D'ANDREA et al v. GELOK et al
as 3:2022cv00491
Plaintiff:
CARMINE D'ANDREA and JENNIFER D'ANDREA
Defendant:
RONALD ALBERT GELOK, JR., RONALD GELOK AND ASSOCIATES LLC, ABC CORPORATIONS 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Johnson et al v. First Community Bank et al
as 3:2014cv00563
Plaintiff:
Calvin Henry Johnson and Geraline Johnson
Defendant:
First Community Bank , Kepley Broscious & Biggs, PLC and John and Jane Does 1-10
Counter_claimant:
First Community Bank
Counter_defendant:
Calvin Henry Johnson and Geraline Johnson
Cause Of Action: 15 U.S.C. § 78
Nicholson v. Citimortgage, Inc. et al
as 3:2014cv00330
Plaintiff:
Terrell Nicholson
Defendant:
Citimortgage, Inc. , Fannie Mae , ALG Trustee, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al
as 1:2013cv01094
Plaintiff:
Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Columbia Pacific Opportunity Fund, L.P. and others
Defendant:
Deloitte Touche Tohmatsu CPA, Ltd., Deloitte & Touche L.L.P., Antonio Sena and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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