Cases 1 - 10 of 19
Ladd v. Torrent Pharmaceuticals, Ltd. et al
as 1:2023cv01635
Plaintiff:
Kenny Ladd
Defendant:
Torrent Pharmaceuticals, Ltd., Torrent Group and Torrent Pharma, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Abrams et al v. City of Niagara Falls et al
as 1:2020cv00137
Plaintiff:
Eric P. Abrams, Aisha Carr Whiteside-Hands, Queenie Blue and others
Defendant:
Miller Springs Remediation Management, Inc., Glenn Springs Holdings, Inc., Scott Lawn Yard, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
Tomczak v. Ladd et al
as 1:2019cv08046
Nominal Defendant:
MGT Capital Investments, Inc.
Defendant:
H. Robert Holmes, Robert B. Ladd and Michael Onghai
Plaintiff:
Tyler Tomczak
Cause Of Action: 28 U.S.C. § 1332
Guyer v. MGT Capital Investments, Inc. et al
as 1:2018cv09228
Defendant:
John McAfee, Michael Brauser, Barry C. Honig and others
Plaintiff:
Kirt Guyer, Dae C. Paek, Monica Paek and others
Petitioner:
Simon Tse, James Benhart, Jean Olivier and others
Interested Party:
Bob Thomas
Securities and Exchange Commission v. Honig et al
as 1:2018cv08175
Defendant:
Alpha Capital Anstalt, ATG Capital LLC, Michael Brauser and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Ladd v. Berryhill
as 5:2018cv00099
Plaintiff:
Deon James Ladd
Defendant:
Nancy A. Berryhill
Cause Of Action: 42 U.S.C. § 405
ATG Capital LLC et al v. MGT Capital Investments, Inc. et al
as 1:2017cv02440
Plaintiff:
ATG Capital LLC , Four Kids Investment Fund LLC , GRQ Consultants Inc. Roth 401k FBO Barry Honig and others
Defendant:
MGT Capital Investments, Inc. , John McAfee , Robert Ladd and others
Cause Of Action: 28 U.S.C. § 1332
Ray et al v. 1650 Broadway Associates Inc. et al
as 1:2016cv09858
Plaintiff:
Kevin Ray , Brian Esposito , Samuel Ladd and others
Defendant:
1650 Broadway Associates Inc., Ken Sturm and Ellen Sturm
Cause Of Action: 29 U.S.C. § 201
Mayer v. MGT Capital Investments, Inc. et al
as 1:2016cv07449
Plaintiff:
Stephen Mayer
Defendant:
MGT Capital Investments, Inc., Robert B. Ladd and John McAfee
Cause Of Action: 15 U.S.C. § 78
Exley v. MGT Capital Investments, Inc. et al
as 1:2016cv07415
Plaintiff:
John Exley
Defendant:
MGT Capital Investments, Inc. and Robert B. Ladd
Cause Of Action: 15 U.S.C. § 78
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