Contract Cases
Sheridan v. Zovighian et al
as 8:2025cv00097
Plaintiff: Barbara Sheridan
Defendant: Bernard J. Zovighian, Nicholas J. Valeriani, Leslie C. Davis and others
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Warner v. Desouza et al
as 1:2024cv00442
Plaintiff: Michael Warner
Defendant: Francis A. Desouza, Sam A. Samad, Frances Arnold and others
Warner v. Desouza et al
as 3:2024cv00464
Plaintiff: Michael Warner
Defendant: Francis A. Desouza, Sam A. Samad, Frances Arnold and others
Wang v. deSouza et al
as 1:2024cv00232
Plaintiff: Elaine Wang
Defendant: Francis A. deSouza, Sam A. Samad, Jay Flatley and others

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