Cases 1 - 10 of 69
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevenson v. Thornburgh et al
as 1:2023cv04458
Plaintiff:
Gregory A Stevenson
Defendant:
Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider:
Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
JUCHHEIM v. JULABO USA, INC. et al
as 2:2022cv00404
Plaintiff:
RALPH JUCHHEIM
Defendant:
JULABO USA, INC., Markus G. Juchheim and Gerhard E. Juchheim
Cause Of Action: 28 U.S.C. § 1332
JUCHHEIM v. JULABO USA, INC. et al
as 5:2022cv00404
Plaintiff:
RALPH JUCHHEIM
Defendant:
JULABO USA, INC., Markus G. Juchheim and Gerhard E. Juchheim
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Ciofoletti et al v. Quantum Group USA LLC
as 2:2022cv00055
Plaintiff:
Rocco Ciofoletti, Eleanor Ciofoletti and Larry Stospal
Defendant:
Quantum Group USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ilan Peker v. Distinct Real Estate USA 2, L.P. et al
as 2:2021cv09450
Plaintiff:
Ilan Peker
Defendant:
Distinct Real Estate USA 2, L.P., Distinct Real Estate USA GP 2, Inc., Phillip Louis Wazonek and others
Cause Of Action: 12 U.S.C. § 22
GEDA USA Holdings, Inc. v. Calles et al
as 3:2021cv00057
Plaintiff:
GEDA USA Holdings, Inc.
Defendant:
Herbert Calles and Elevator Worx & Industrial Equipment, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Kingstown Capital Management, LP et al v. Luckin Coffee Inc. et al
as 1:2020cv07029
Defendant:
Thomas P Meier, Sean Shao, Charles Zhengyao Lu and others
Plaintiff:
Kingstown Partners II, L.P., Kingstown 1740 Fund LP, Ktown, LP and others
Cause Of Action: 15 U.S.C. § 77
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
Wei Ren v. Dos Lagos Center 4, LP et al
as 5:2020cv00952
Defendant:
Christina Ge, Fu Bang Group Corp USA, US Fubon Group and others
Plaintiff:
Wei Ren
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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