Cases 1 - 9 of 9
Valor Systems, Inc. et al v. TransX Systems, Inc. et al
as 5:2024cv00354
Plaintiff:
Valor Systems, Inc. and Michael Mai
Defendant:
TransX Systems, Inc., Hung Tran, James C Kallimani and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
TSG Wealth Management, LLC et al v. Rahamin Suares et al
as 2:2021cv03669
Plaintiff:
Allen Schreiber, TSG Wealth Management, LLC and Mark Schulten
Defendant:
Rahamin Suares, Michael Mais, Pacific Coast Capital Management LLC and others
Diana Wolf et al v. TSG Wealth Management, LLC
as 8:2021cv00100
Plaintiff:
Diana Wolf, Rahamin Suares, Pacific Coast Capital Management LLC and others
Defendant:
TSG Wealth Management, LLC, Mark Schulten and Allen Schreiber
Louden, LLC v. Mays et al
as 4:2017cv05215
Plaintiff:
Louden, LLC
Defendant:
Bunnie M. Mays and Michael Mays
Cause Of Action: 28 U.S.C. § 1331
Craig Lyznick et al v. Lumber Liquidators, Inc. et al
as 2:2015cv02817
Defendant:
Building Health Check, LLC, Does, Lumber Liquidators, Inc. and others
Plaintiff:
Shari Collins, Patricia Cottington, Craig Lyznick and others
Plaintiff v. Defendant
as 2:2011cv07268
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Oracle America Inc et al v. Quin Rudin et al
as 8:2010cv01853
Defendant:
Alethea Group LLC, Certus Group of Companies LLC, Certus Solutions Inc and others
Counter Defendant:
Certus Solutions Inc and Quin Rudin
Counter Claimant:
Dearborne Circle LLC and Michael Mai
Plaintiff:
Oracle America Inc and Oracle Credit Corporation
National Federation of the Blind et al v. United Airlines Inc
as 3:2010cv04816
Plaintiff:
National Federation of the Blind , Michael May , Michael Hingson and others
Defendant:
United Airlines Inc
Cause Of Action: 28 U.S.C. § 2201
PNCEF, LLC v. BPMB, Inc. et al
as 8:2010cv01606
Defendant:
BPMB, Inc. and Michael Mai
Plaintiff:
PNCEF, LLC
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