Cases 1 - 10 of 86
David Lieu et al v. Jonathan Tran et al
as 8:2024cv00556
Defendant:
Thuy Pham, Jonathan Tran, Trisha Pham and others
Plaintiff:
David Lieu, Dung Thai, Thanh Thai and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
David Lieu et al v. Jonathan Tran et al
as 2:2024cv02118
Defendant:
Thuy Pham, Jonathan Tran, Trisha Pham and others
Plaintiff:
David Lieu, Dung Thai, Thanh Thai and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Levy et al v. McNamee et al
as 1:2023cv01253
Plaintiff:
Elias Levy and Camerohn X. Withers
Defendant:
George C. McNamee, Gary K. Willis, Maureen O. Helmer and others
Nominal Defendant:
Plug Power, Inc.
Securities and Exchange Commission v. Nano-X Imaging Ltd. et al
as 1:2023cv08611
Plaintiff:
Securities and Exchange Commission
Defendant:
Nano-X Imaging Ltd. and Ran Poliakine
Canaan X L.P. et al v. MoneyLion Inc. et al
as 1:2023cv06550
Plaintiff:
Canaan X L.P., Canaan XI L.P., F-Prime Capital Partners Tech Fund LP and others
Defendant:
MoneyLion Inc., Diwakar Choubey, Richard Correia and others
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
York v. Jones et al
as 2:2023cv00469
Plaintiff:
Adam York
Defendant:
James Jones, Anthony Redmond, Memphis Passive 7 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities & Exchange Commiss
Wingman Pest Control Inc v. Wildlife X Team International Inc.
as 2:2023cv10634
Plaintiff:
Wingman Pest Control Inc
Defendant:
Wildlife X Team International Inc.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Securities and Exchange Commission v. Yang et al
as 2:2022cv00450
Plaintiff:
Securities and Exchange Commission
Defendant:
Kay X Yang, Xapphire LLC and Chao Yang
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
MFS Series Trust I et al v. FirstEnergy Corp. et al
as 2:2021cv05839
Plaintiff:
MFS Series Trust I, MFS Series Trust IV, MFS Series Trust V and others
Defendant:
FirstEnergy Corp., Charles E. Jones, Michael Dowling and others
Nosirrah Management, LLC v. EVmo, Inc. et al
as 1:2021cv10529
Plaintiff:
Nosirrah Management, LLC
Defendant:
Ramy El-Batrawi and X, LLC
Nominal Defendant:
EVmo, Inc. and YayYo, Inc. and Rideshare Rental, Inc.
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