Cases 1 - 10 of 20
Strege v. Charles Schwab et al
as 3:2024cv00667
Plaintiff:
Adam Strege
Defendant:
Charles Schwab, Uranium One, Energy Fuels and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Stone v. FINRA et al
as 4:2022cv00789
Plaintiff:
Gregory Douglas Stone
Defendant:
FINRA and Robert W. Cook
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MEYER v. RAYAT et al
as 2:2022cv00430
Plaintiff:
AVIVA MEYER
Defendant:
HARMEL S. RAYAT, THOMAS BOLD, KAIYO NEDD and others
VARGAS v. RAYAT et al
as 2:2022cv00053
Plaintiff:
ZOSER VARGAS
Defendant:
HARMEL RAYAT, THOMAS BOLD, KAIYO NEDD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
In Re RenovaCare, Inc. Securities Litigation
as 2:2021cv13766
Plaintiff:
GABRIELLE A BOLLER
Defendant:
RENOVACARE, INC., HARMEL RAYAT, THOMAS BOLD and others
In Re:
RENOVACARE, INC. SECURTIES LITIGATION
Petitioner:
JOEL MORRELL, MARC JAY GANNON and THOMAS AGOSTINELLI
Lead Plaintiff:
DIANA DEIDAN
Consolidated Plaintiff:
MELVIN EMBERLAND, ZOSER VARGAS and AVIVA MEYER
Cary Peterson v. Foster Garvey P.C., et al
as 20-5058
Defendant / Appellee:
Steven V. Finnen, A U.S. citizen residing in Micronesia, William Jaynes, Owner of K-Press, Seton Hall University, "SHU", a non-governmental organization located in New Jersey and others
Plaintiff / Appellant:
Cary Lee Peterson
PETERSON v. FOSTER GARVEY P.C.
as 1:2019cv03662
Defendant:
ASHLEY BALCERZAK, KASELEHLIE PRESS, WILLIAM JAYNES and others
Plaintiff:
CARY LEE PETERSON
Cause Of Action: 42 U.S.C. § 1983
Cristo v. US Securities and Exchange Comission et al
as 3:2019cv01910
Defendant:
US Securities and Exchange Comission, Financial Industry Regulatory Authority, FINRA employees DOE 1-20 and others
Plaintiff:
Constantine Gus Cristo
Cause Of Action: 28 U.S.C. § 1331
Downey v. United States of America
as 19-2968
Defendant / Appellee:
Asoka Woehrmann, DWS Trust Company, William P. Barr, DOJ - Attorney General, President Robert W. Cook, FINRA - Financial Industry Regulatory Authority and others
Plaintiff / Appellant:
Mark Downey
Cook v. Smith & Nephew, Inc.
as 1:2019cv02442
Defendant:
Smith & Nephew, Inc.
Plaintiff:
Robert W. Cook
Cause Of Action: 28 U.S.C. § 1332
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