Cases 1 - 10 of 12
Eric White v. Brooge Energy Limited et al
as 2:2024cv00959
Plaintiff:
Eric White
Defendant:
Brooge Energy Limited f/k/a Brooge Holdings Limited f/k/a Twelve Seas Investment Company, Nicolaas L. Pardenkooper, Saleh Yammout and others
Richardson v. Pham et al
as 3:2023cv01480
Plaintiff:
Neil Richardson
Defendant:
Willy L. Pham and Bi-Li Aviation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Neil Richardson v. Dimitri Elkin et al
as 2:2023cv08105
Plaintiff:
Neil Richardson
Defendant:
Dimitri Elkin and Caroline Lee Elkin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Richardson et al v. Zimmer, Inc. et al
as 1:2020cv00333
Defendant:
Zimmer Biomet Holdings, Inc. f/k/a Zimmer Holdings, Inc., Zimmer, Inc. and Zimmer US, Inc.
Plaintiff:
Susan Richardson and Neil Richardson
Cause Of Action: 28 U.S.C. § 1332 ct
Thomas Seaman v. Neil Richardson
as 19-55670
Plaintiff / Appellee:
THOMAS A. SEAMAN, Court-appointed Receiver
Defendant / Appellant:
NEIL RICHARDSON, individually and as Trustee of the Richardson Family Trust
Thomas A. Seaman v. Neil Richardson et al
as 8:2018cv00538
Defendant:
All Persons, Does, Neil Richardson and others
Plaintiff:
Thomas A. Seaman
Trunkel v. Poseidon Concepts Corp. et al
as 1:2013cv01412
Plaintiff:
Tony J. Trunkel
Defendant:
Poseidon Concepts Corp., A. Scott Dawson, Lyle D. Michaluk and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Miller v. Poseidon Concepts Corp. et al
as 1:2013cv01213
Plaintiff:
Michael Miller
Defendant:
Poseidon Concepts Corp., A. Scott Dawson, Lyle D. Michaluk and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Nikolai Grigoriev, et al v. Don Charney, et al
as 12-57055
Plaintiff - Appellant:
NIKOLAI GRIGORIEV and ANDREW SMUKLER
Defendant - Appellee:
DON CHARNEY, ADRIAN KOWALEWSKI, MARK SAMSON and others
Andrew Smukler v. Dov Charney et al
as 2:2010cv07518
Defendant:
American Apparel, Inc., Dov Charney, Robert Greene and others
Plaintiff:
Andrew Smukler
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