Cases 1 - 10 of 21
Lewis et al v. Howel et al
as 3:2023cv01497
Plaintiff:
Timothy Lewis
Defendant:
Tea, Inc., Maxim Howel, Scott Walker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Keyser et al v. Fulop et al
as 1:2022cv11117
Plaintiff:
Wilfred Keyser and Reid Klootwyk
Defendant:
Ric Fulop, James Haley, Ali El-Siblani and others
Qi v. Fulop et al
as 1:2022cv11118
Plaintiff:
Betty Qi
Defendant:
Ric Fulop, James Haley, Ali El-Siblani and others
Cosgrove V. Carbonite, Inc. et al
as 1:2019cv12124
Defendant:
Todd Krasnow, Anthony Folger, Mohamad S. Ali and others
Plaintiff:
Valerie Cosgrove
Miller et al v. Chandra et al
as 1:2014cv12337
Plaintiff:
Allan Miller , Dennis Callagy , The Chester S. Jakubowski Roth IRA and others
Defendant:
Chetan Chandra, Alessandro Donnini , Sridhar Santhanam and others
Cause Of Action: 12 U.S.C. § 22
Sarnacki v. Golden, et al
as 14-1414
Plaintiff - Appellant:
AARON SARNACKI, derivatively on behalf of Smith & Wesson Holding Corporation
Defendant - Appellee:
MICHAEL F. GOLDEN, JOHN A. KELLY, BARRY M. MONHEIT and others
Phillips v. Costa, Inc. et al
as 1:2013cv00747
Plaintiff:
Scott Phillips
Defendant:
Costa, Inc., David G. Whalen, Russell A. Boss and others
Cause Of Action: 28 U.S.C. § 1332
Holt et al v. Golden et al
as 3:2011cv30200
Plaintiff:
Frank Holt and Norman Hart
Defendant:
Michael F. Golden, Amaro Goncalves, P. James Debney and others
Cause Of Action: 28 U.S.C. § 1332
Willette v. Clinical Data, Inc. et al
as 1:2011cv10524
Plaintiff:
Robert J. Willette
Defendant:
Clinical Data, Inc., Andrew J. Fromkin, Randal J. Kirk and others
Cause Of Action: 28 U.S.C. § 1332
Podichetty et al v. Clinical Data, Inc. et al
as 1:2011cv10381
Plaintiff:
Vinod Podichetty and Robert Kelsey
Defendant:
Clinical Data, Inc., Forest Laboratories, Inc., Magnolia Acquisition Corp. and others
Cause Of Action: 28 U.S.C. § 1332
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