Cases 1 - 10 of 50
Claire Kimble v. Faith Media Distribution, LLC et al
as 2:2023cv09420
Plaintiff:
Claire Kimble
Defendant:
Faith Media Distribution, LLC, Faith Media Distribution, Inc., Yolanda Halley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Collector's Coffee Inc.
as 23-871
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Collector's Coffee Inc., DBA Collectors Cafe
Intervenor:
Los Angeles Dodgers LLC, Doe Individuals 1 through 50, Roe Corporations 1 through 50 and others
Defendant / Appellant:
Mykalai Kontilai
Kerry Chipman v. FAT Brands Inc. et al
as 2:2022cv02541
Plaintiff:
Kerry Chipman
Defendant:
FAT Brands Inc., Andrew Wiederhorn, Ron Roe and others
Robert J. Matthews v. FAT Brands Inc. et al
as 2:2022cv01820
Plaintiff:
Robert J. Matthews and Michael Melendez
Defendant:
FAT Brands Inc., Andrew Wiederhorn, Ron Roe and others
Consolidated Plaintiff:
Kerry Chipman
United States Securities and Exchange Commission v. Collector's Coffee Inc. et al
as 1:2019cv04355
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mykalai Kontilai, Colletor's Coffee Inc., Collector's Coffee Inc. and others
Material Witne:
Veronica Kontilai
Petitioner:
Debevoise & Plimpton LLP and Timothy Dennin
Intervenor Defendant:
Los Angeles Dodgers LLC, Collector's Coffee, Inc., Doe Individuals 1 thorugh 50 and others
Intervenor Plaintiff:
SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen
Not Classified By Court:
Curtis Alva, Steven C Sessa, William J. Leone and others
Interested Party:
Gail Herman-Holt
Marin v. Change Healthcare, Inc. et al
as 1:2021cv02524
Defendant:
Nicholas L. Kuhar, Nella Domenici, Neil E. de Crescenzo and others
Plaintiff:
Abraham Marin
Cause Of Action: 28 U.S.C. § 1331 sv
Schwartz v. Change Healthcare Inc. et al
as 1:2021cv01541
Defendant:
Nicholas L. Kuhar, Neil E. de Crescenzo, Bansi Nagji and others
Plaintiff:
David Schwartz
Wilhelm v. Change Healthcare Inc. et al
as 1:2021cv00419
Defendant:
Nicholas L. Kuhar, Neil E. De Crescenzo, Bansi Nagji and others
Plaintiff:
Robert Wilhelm
LR Trust v. Change Healthcare Inc. et al
as 1:2021cv00500
Defendant:
Nicholas L. Kuhar, Neil E. de Crescenzo, Neil P. Simpkins and others
Plaintiff:
LR Trust
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
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