Cases 1 - 8 of 8
USA v. Steven Schmitz
as 24-11157
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
STEVEN BERNE SCHMITZ
Nayman v. Taylor et al
as 3:2022cv11168
Plaintiff:
Matis Nayman
Defendant:
James Taylor, Jason Luo, David Boris and others
ETHRIDGE v. KRZANICH et al
as 2:2022cv02302
Defendant:
ELECTRIC LAST MILE SOLUTIONS, INC., BRIAN M KRZANICH, SHAUNA MCINTYRE and others
Plaintiff:
DUANE P. ETHRIDGE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
MEIER v. TAYLOR et al
as 2:2022cv02052
Defendant:
ELECTRIC LAST MILE SOLUTIONS, INC., JAMES TAYLOR, JASON LUO and others
Plaintiff:
DORIS MEIER
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Sorin Grigore v. GTT Communications, Inc. et al
as 2:2021cv00839
Plaintiff:
Sorin Grigore
Defendant:
Daniel M. Fraser, Ernie Ortega, Michael T. Sicoli and others
Frank Roth Beteiligungs GmbH v. GTT Communications, Inc. et al
as 2:2021cv00270
Defendant:
Daniel M. Fraser, Michael T. Sicoli, GTT Communications, Inc. and others
Plaintiff:
Frank Roth Beteiligungs GmbH
Berning et al v. ACE INDUSTRIAL SUPPLY, INC. et al
as 1:2018cv01708
Plaintiff:
Steven Berning and Galusha Farm, LLC
Defendant:
Does 1-10, and ACE INDUSTRIAL SUPPLY, INC.
Cause Of Action: 28 U.S.C. § 1331
Berning et al v. GBS International, Inc. et al
as 1:2018cv01711
Defendant:
Does 1-10 and GBS INTERNATIONAL, INC.
Plaintiff:
Steven Berning and Galusha Farm, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
