Cases 1 - 6 of 6
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
Tucker et al v. Parker et al
as 2:2021cv04444
Plaintiff:
Terry Tucker, Terry C. Tarbell, Joseph B. Huffschmitt and others
Defendant:
Ian Parker and Marina Parker
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Durgerian v. Strange et al
as 1:2020cv00835
Defendant:
James V. Napier, Philip H. Moise, J. Leland Strange and others
Plaintiff:
John Durgerian
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Assad v. Strange et al
as 1:2020cv00832
Defendant:
James V. Napier, Philip H. Moise, J. Leland Strange and others
Plaintiff:
George Assad
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Weathersbee v. Meenavalli et al
as 1:2018cv10182
Defendant:
Yogesh Patel, Venkat S. Meenavalli, John Parker and others
Nominal Defendant:
Longfin Corp.
Plaintiff:
Michael Weathersbee
Cause Of Action: 28 U.S.C. § 1332 ss
Singhoffer v. Meenavalli et al
as 1:2018cv07859
Defendant:
Yogesh Patel, Venkat S. Meenavalli, John Parker and others
Nominal Defendant:
Longfin Corp.
Plaintiff:
Mark Singhoffer
Cause Of Action: 28 U.S.C. § 1332
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