Cases 11 - 20 of 50
Bushansky v. Change Healthcare Inc. et al
as 3:2021cv01948
Defendant:
Nicholas L. Kuhar, Neil E. de Crescenzo, Bansi Nagji and others
Plaintiff:
Stephen Bushansky
Brash v. Change Healthcare, Inc. et al
as 1:2021cv02391
Defendant:
Nicholas L. Kuhar, Nella Domenici, Neil E. De Crescenzo and others
Plaintiff:
Deborah Brash
Salem v. Nikola Corporation et al
as 2:2020cv02374
Petitioner:
Nayankumar Patel, T3 Trading Group LLC, Shahab Sandhu and others
Plaintiff:
Michael Wood, Arab Salem, Joseph Roe and others
Defendant:
Nikola Corporation, Trevor R Milton, Mark A Russell and others
Eves v. Nikola Corporation et al
as 2:2020cv02168
Defendant:
Trevor R Milton, Kim Brady, Nikola Corporation and others
Plaintiff:
William Eves
Petitioner:
Michael Wood, Shahab Sandhu, Albert Holzmacher and others
Consolidated Plaintiff:
Arab Salem
Holzmacher et al v. Nikola Corporation et al
as 2:2020cv02123
Plaintiff:
Michael Wood, Albert Holzmacher and Tate Wood
Defendant:
Stephen J Girsky, Nikola Corporation, Steven M Shindler and others
Petitioner:
Joseph Roe and Shahab Sandhu
Consolidated Plaintiff:
Arab Salem
Securities and Exchange Commission v. Gomes et al
as 1:2020cv11092
Defendant:
Douglas Roe, Kelly Warawa, FPS Capital Limited and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00039
Plaintiff:
Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant:
Orange Lake Resorts, Roe Corporations, 1-10, Orange Lake Country Club, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Williams et al v. Holiday Inn Club Vacations et al
as 6:2020cv00443
Defendant:
Does 1-5, Roe Corporations, 1-10, Holiday Inn Club Vacations and others
Plaintiff:
Richard Rosario, Jantha Williams, Judy Glass and others
Cause Of Action: 15 U.S.C. § 0077
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00383
Defendant:
Does 1-5, Orange Lake Country Club, Inc., Holiday Inn Club Vacations and others
Plaintiff:
Lisa Manno and Joseph Manno
Cause Of Action: 15 U.S.C. § 77
Patricia Medina, et al v. Holiday Inn Club Vacations, et al
as 5:2020cv00293
Defendant:
Does 1-5, Orange Lake Country Club, Inc., Holiday Inn Club Vacations and others
Plaintiff:
Audrie Cano, Angela Medina, Monica Medina and others
Cause Of Action: 15 U.S.C. § 77
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