Cases 1 - 10 of 42
Holmes v. Lee
as 1:2025cv00291
Petitioner:
Terica Christine Holmes
Respondent:
Michael Mosely
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Moses et al v. Wells Fargo Bank, N.A.
as 2:2025cv00546
Plaintiff:
Michael Moses and Kathy Moses
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gera v. Branson et al
as 1:2024cv04795
Defendant:
Evan Lovell, Michael Moses, Virgin Galactic Holdings, Inc. and others
Plaintiff:
Samhita Gera
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
YANCY-EL v. KELLY et al
as 2:2024cv00751
Defendant:
MICHAEL MOSES, BRIAN KAMAUF, KAREN SANTORO and others
Plaintiff:
PAMELA P. YANCY-EL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
DAVIS-EL v. KELLY et al
as 2:2024cv00741
Defendant:
BRIAN J. RIPPER, KEITH KOVALSKY, SCOTT STEPHENSON and others
Plaintiff:
BRANDON DAVIS-EL
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States v. George
as 23-7014
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MICHAEL MOSES GEORGE
Moses v. National Securities Corporation et al
as 1:2022cv08912
Defendant:
National Securities Corporation, National Holding Corporation, B. Riley Financial Inc. and others
Plaintiff:
Michael Moses
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Plaintiff v. Defendant
as 22-15694
Plaintiff / Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
In Re: Virgin Galactic Holdings, Inc. Derivative Litigation
as 1:2022cv01100
Plaintiff:
Lisa Grenier
Defendant:
Richard Branson, Chamath Palihapitiya, Michael Moses and others
Spiteri v. Branson et al
as 1:2022cv00933
Plaintiff:
Thomas Spiteri
Defendant:
Richard Branson, Chamath Palihapitiya, Michael Moses and others
Petitioner:
Cody Laidlaw
Consolidated Plaintiff:
Lisa Grenier
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