Cases 1 - 8 of 8
Newbridge Securities Corporation v. Securities Transfer Corporation et al
as 2:2024cv00399
Defendant:
Smart Powerr Corp, Securities Transfer Corporation and China Recycling Energy Corporation
Plaintiff:
Newbridge Securities Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Newbridge Securities Corporation v. Smart Powerr Corp et al
as 2:2023cv00895
Plaintiff:
Newbridge Securities Corporation
Defendant:
SMART POWERR CORP, f/k/a CHINA RECYCLING ENERGY CORPORATION, a domestic corporation, Securities Transfer Corporation, Smart Powerr Corp and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Newbridge Securities Corporation v. China Recycling Engergy Corporation
as 2:2022cv00551
Plaintiff:
Newbridge Securities Corporation
Defendant:
China Recycling Engergy Corporation, Smart Powerr Corp, China Recycling Energy Corporation and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fowkles v. Newbridge Securities Corporation et al
as 2:2014cv05074
Defendant:
Dana Davis and Newbridge Securities Corporation
Plaintiff:
William Fowkles
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
Plaintiff v. Defendant
as 1:2012cv00233
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Neptune Industries, Inc. et al v. Hovnanian et al
as 9:2009cv80297
Plaintiff:
Neptune Industries, Inc., Ernest Papadoyianis, Xavier T. Cherch and others
Defendant:
Armen Hovnanian, Arms' Length Fisheries, LLC, Dawson James Securities, Inc. and others
Cause Of Action: Federal Question
Newbridge Securities Corporation v. Generex Biotechnology Corporation
as 1:2008cv02962
Plaintiff:
Newbridge Securities Corporation
Defendant:
Generex Biotechnology Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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