Cases 1 - 10 of 32
Orient Plus International Limited et al v. Baosheng Media Group Holdings Limited et al
as 1:2024cv00744
Plaintiff:
Orient Plus International Limited, Union Hi-Tech Development Limited and Golden Genius International Limited
Defendant:
Baosheng Media Group Holdings Limited, Wenxiu Zhong, Sheng Gong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Orlando v. WESTPARK CAPITAL, INC.
as 9:2023cv81546
Petitioner:
John Anthony Orlando
Respondent:
WESTPARK CAPITAL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Felice et al v. Westpark Capital, Inc. et al
as 1:2023cv10138
Plaintiff:
Phil Felice, Dawn Felice, Michael Carey and others
Defendant:
Westpark Capital, Inc., Robert Ainbinder, Michael Ainbinder and others
Orlando v. Westpark Capital, Inc
as 9:2023cv81353
Defendant:
Mr John Orlando and Westpark Capital, Inc
Plaintiff:
John Anthony Orlando
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Kleinschmidt v. Alfi, Inc. et al
as 1:2021cv24338
Plaintiff:
Gary Kleinschmidt
Defendant:
Alfi, Inc., Paul Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
Kleinschmidt v. Pereira et al
as 1:2021cv24336
Plaintiff:
Gary Kleinschmidt
Defendant:
Paul Pereira, Dennis McIntosh, John M. Cook, II and others
Cause Of Action: 15 U.S.C. § 0077
In re YayYo, Inc. Securities Litigation
as 2:2020cv08235
Defendant:
Ramy El-Batrawi, Aegis Capital Corp., YayYo, Inc. and others
Plaintiff:
Jason J. Hamlin
Consolidated Plaintiff:
William Koch
Petitioner:
Bernard Bednarz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ivan Rung v. YayYo, Inc., et al
as 2:2020cv08017
Defendant:
Ramy El-Batrawi, Does 1-25 inclusive, AEGIS Capital Corp. and others
Plaintiff:
Ivan Rung
Cause Of Action: 28 U.S.C. § 1441
Ivan Rung v. YayYo, Inc. et al
as 2:2020cv08019
Defendant:
Ramy El-Batrawi, YayYo, Inc., Jeffrey J. Guzy and others
Plaintiff:
Ivan Rung
Cause Of Action: 28 U.S.C. § 1441
Michael Vanbecelaere v. YayYo, Inc., et al
as 2:2020cv07997
Defendant:
Richard Rappaport, YayYo, Inc., Kevin Pickard and others
Plaintiff:
Michael Vanbecelaere
Cause Of Action: 28 U.S.C. § 1441
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