Cases 1 - 10 of 222
STIFEL, NICOLAUS & COMPANY, INC. v. SAPIENT CAPITAL, LLC
as 1:2024cv00502
Plaintiff:
Stifel, Nicolaus & Company, Inc.
Defendant:
Sapient Capital, LLC, Sapient Capital Holdings, LP, Sapient Capital Founders, LLC and others
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
Bar-Asher v. Playtika Holding Corp.
as 24-1003
Plaintiff:
LBMOTION LTD., IDAN BAR-ASHER and ARIC RAV TILMAN
Defendant:
PLAYTIKA HOLDING CORP., ROBERT ANTOKOL, CRAIG J. ABRAHAMS and others
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc., et al.
as 24-1701
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM, Lead Plaintiff
Defendant:
PLAYAGS, INC., DAVID LOPEZ, KIMO AKIONA and others
United States of America v. The Real Property And Premises Known As 432 North Oakland Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto
as 24-370
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
73DT BUSINESS ENTERPRISES, LLC, 73D BUSINESS BUREAU, INC. and YOSEF MANELA
Defendant:
THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 103, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 203, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN STIFEL NICOLAUS & CO. ACCOUNT NUMBER ENDING IN 9142, Held In The Name of 7D Business Bureau Inc., And all Proceeds Traceable Thereto and others
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff:
Judekenneth Maduka Orji
Defendant:
Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
ALLEGHENY COUNTY EMPLOYEES RETIREMENT SYSTEM, v. ADAPTHEALTH CORP. et al
as 2:2023cv04104
Plaintiff:
ALLEGHENY COUNTY EMPLOYEES RETIREMENT SYSTEM,
Defendant:
ADAPTHEALTH CORP., LUKE MCGEE, Joshua Parnes and others
Stanley Friedler v. Stifel, Nicolaus, & Company, Inc.
as 22-1895
Petitioner / Appellant:
STANLEY FRIEDLER, MD, GAIL FRIEDLER, RICHARD FRIEDLER and others
Respondent / Appellee:
STIFEL, NICOLAUS & COMPANY, INCORPORATED and COLEMAN JOSEPH DEVLIN
Lubovich et al v. Byrnes, as Trustee of the Yife Tien Irrevocable Dynasty Trust et al
as 1:2023cv23813
Petitioner:
Jandra Stephen Lubovich, Jon Cary Cooper, Aaron Chaim Lupuloff and others
Respondent:
John Byrnes, as Trustee of the Yife Tien Irrevocable Dynasty Trust, Lucy Chua, as Trustee of the Yife Tien Irrevocable Dynasty Trust, Rocky Vista University, LLC and others
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Nacif et al v. Athira Pharma Inc et al
as 2:2021cv00861
Plaintiff:
Hang Gao, Fan Wang, Antonio Bachaalani Nacif and others
Defendant:
Athira Pharma, Inc., Leen Kawas and Athira Pharma Inc
Consolidated Plaintiff:
Harshdeep Jawandha, Timothy Slyne and Tai Slyne
Consolidated Defendant:
Glenna Mileson, Tadataka Yamada, Joseph Edelman and others
Petitioner:
Jon T. Gustafson, Suleiman F. Nimri and Kenneth Rozas
Cause Of Action: 28 U.S.C. § 1331
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
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.
