Cases 11 - 20 of 32
FirstFire Global Opportunities Fund, LLC v. WestPark Capital, Inc. et al
as 1:2020cv03327
Defendant:
Joseph T. Rallo, David W. Boral, Aegis Capital Corporation and others
Plaintiff:
FirstFire Global Opportunities Fund, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Westpark Capital, Inc et al v. Woebbeking Enterprises, Ltd
as 1:2017cv00036
Plaintiff:
Westpark Capital, Inc and Richard A Rappaport
Defendant:
Woebbeking Enterprises, Ltd
Cause Of Action: 28 U.S.C. § 1331
WestPark Capital, Inc. v. Bitterroot, LLC
as 1:2017cv00696
Plaintiff:
WestPark Capital, Inc.
Defendant:
Bitterroot, LLC
Cause Of Action: 28 U.S.C. § 1331
Robert Stanger, et al v. China Electric Motor, Inc., et al
as 13-56903
Plaintiff:
ROBERT STANGER, Individually and on behalf of all others similarly situated
Plaintiff - Appellant:
MIKE MCGEE, Individual and on behalf of All Others Similarly Situated
Defendant - Appellee:
CHINA ELECTRIC MOTOR, INC., WESTPARK CAPITAL, INC., ROTH CAPITAL PARTNERS, LLC and others
Wilk Auslander LLP v. Westpark Capital, Inc. et al
as 1:2012cv07500
Plaintiff:
Wilk Auslander LLP
Defendant:
Westpark Capital, Inc. , Richard Rappaport and Anthony Pintsopoulos
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
WestPark Capital Inc et al v. Wilk Auslander LLP et al
as 2:2012cv07364
Defendant:
Jay Auslander, Julie Cilia, Does and others
Plaintiff:
Anthony Pintsopoulos, Richard A Rapport and WestPark Capital Inc
Wilk Auslander LLP v. Westpark Capital, Inc. et al
as 1:2012cv06492
Plaintiff:
Wilk Auslander LLP
Defendant:
Westpark Capital, Inc. , Richard Rappaport and Anthony Pintsopoulos
Cause Of Action: 28 U.S.C. § 1332
Neal North v. China Intelligent Lighting & Electronics Inc. et al
as 2:2012cv02094
Defendant:
AEGIS Capital Corporation, Michael Askew, China Intelligent Lighting & Electronics Inc. and others
Plaintiff:
Neal North
Movant:
de Sejournet Funds
Richard Yee v. NIVS Intellimedia Technology Group Inc et al
as 2:2011cv08472
Defendant:
Tianfu Li, NIVS Intellimedia Technology Group Inc, Anthony C. Pintsopoulos and others
Plaintiff:
Richard Yee
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