Cases 1 - 10 of 13
Aaron et al v. Ford Motor Company
as DE/1:22-CV-00800
Plaintiff:
Aaron, Barbara Bienvenue, Andy Aaron and others
Defendant:
Ford Motor Company
Robert Bernstein v. Southern California Telephone Company
as 5:2019cv01888
Defendant:
Southern California Telephone Company
Plaintiff:
Robert Bernstein
Cause Of Action: 47 U.S.C. § 0227
McGrath v. Applied Optoelectronics, Inc. et al
as 4:2018cv03914
Defendant:
Chih-Hsiang Lin, Stefan J. Murry and Applied Optoelectronics, Inc.
Plaintiff:
Stephen McGrath
Petitioner:
Ronaldo Borgogni, David Pokoik, Rigo Caudill and others
Cause Of Action: 28 U.S.C. § 1331
Pokoik v. Applied Optoelectronics, Inc. et al
as 4:2018cv03722
Defendant:
Chih-Hsiang Lin, Stefan J. Murry and Applied Optoelectronics, Inc.
Plaintiff:
Davin Pokoik
Petitioner:
Ronaldo Borgogni, Rigo Caudill, Stanley Nugit and others
Taneja v. Applied Optoelectronics, Inc. et al
as 4:2018cv03544
Defendant:
Thompson Lin, Stefan J. Murry and Applied Optoelectronics, Inc.
Plaintiff:
Gaurav Taneja, Ronaldo Borgogni, Rigo Caudill and others
Consolidated Plaintiff:
Davin Pokoik and Stephen McGrath
Consolidated Defendant:
Chih-Hsiang Lin
Cunningham v. Rapid Capital Funding, LLC/RCF et al
as 3:2016cv02629
Plaintiff:
Craig Cunningham
Defendant:
Rapid Capital Funding, LLC/RCF , Craig Hecker , GRS Telecom, Inc. and others
Cause Of Action: 47 U.S.C. § 227
DPM, Ltd. Defined Benefit Pension Plan v. American Home Mortgage Investment Corp. et al
as 2:2010cv01296
Defendant:
American Home Mortgage Investment Corp., Robert Bernstein, Citicorp Global Market Inc. and others
Plaintiff:
DPM, Ltd. Defined Benefit Pension Plan
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
DPM, Ltd. Defined Benefit Pension Plan v. American Home Mortgage Investment Corp. et al
as 1:2010cv00478
Plaintiff:
DPM, Ltd. Defined Benefit Pension Plan
Defendant:
American Home Mortgage Investment Corp., Citicorp Global Market Inc., Michael Strauss and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Utah Retirement Systems v. Strauss et al
as 2:2009cv03221
Plaintiff:
Utah Retirement Systems, Utah Retirement Systems and Utah Retirement Systems
Defendant:
Michael Strauss, Stephen A. Hozie, Robert Bernstein and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Strauss et al
as 1:2009cv04150
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Stephen Hozie and Robert Bernstein
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
