Cases 1 - 10 of 61
Sanderson v. Reali et al
as 1:2024cv00180
Plaintiff:
Dwight Sanderson
Defendant:
Kenneth M. Reali, Susan M. Stalnecker, William A. Hawkins, III and others
Hattori et al v. Anand et al
as 1:2023cv11043
Plaintiff:
Mark Hattori and Susan Newman
Defendant:
Gaurav Anand, Matthew Christensen, Lydia Jett and others
Fire and Police Pension Association of Colorado v. Baker et al
as 4:2023cv05112
Plaintiff:
Fire & Police Pension Assocation of Colorado and Fire and Police Pension Association of Colorado
Defendant:
John D. Baker, II, Steven D. Black, Muneera S. Carr and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
PARKER v. ROBINHOOD CYRPTO LLC
as 2:2023cv01737
Plaintiff:
JAQUAN PARKER and JA'QUAN PARKER
Defendant:
ROBINHOOD CYRPTO LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Martin et al v. Black et al
as 4:2023cv03564
Plaintiff:
Thomas E. Martin, John E. Sickle, Jr., John R. Sindyla and others
Defendant:
Steven D. Black, Mark A. Chancy, Celeste A. Clark and others
Interested Party:
Fire & Police Pension Association of Colorado
Intervenor:
Asbestos Workers Philadelphia Welfare and Pension Fund, Jose F. Isais, Timothy Himstreet and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Stockholders Suits
In Re: Tupperware Brands Corporation Stockholder Derivative Litigation
as 6:2020cv00908
Plaintiff:
Robert Pacheco, Todd Bradrick, Louis Vallee and others
Defendant:
Christopher D O'Leary, David R. Parker, Richard T. Riley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mercorp N.V. v. Ferreira et al
as 1:2022cv22850
Plaintiff:
Mercorp N.V.
Defendant:
Louis Ferreira, Keith Parker, Carlos Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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
Bancor Group Inc. v. Rodriguez et al
as 1:2022cv20201
Plaintiff:
Bancor Group Inc., derivatively on behalf of Eastern National Bank, N.A., Stitching Particulier Fonds Franeker, derivatively on behalf of Eastern National Bank, N.A., Bancor Group Inc. and others
Defendant:
Gabina Rodriguez, Louis Ferreira, Cesar A. Gomez Valero and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Silverberg v. Zillow Group Inc et al
as 2:2021cv01567
Plaintiff:
Steven Silverberg
Defendant:
Zillow Group Inc, Richard Barton, Allen Parker and others
Cause Of Action: 28 U.S.C. § 1331
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