Cases 1 - 10 of 334
Deangelis v. Anavex Life Sciences Corp. et al
as 2:2024cv00891
Plaintiff:
Denise Deangelis
Defendant:
Christopher Missling, Peter Donhauser, Jiong Ma and others
Way v. BioVie Inc. et al
as 2:2024cv00361
Plaintiff:
Matthew Way
Defendant:
BioVie Inc., Cuong Do, Joanne Wendy Kim and others
Petitioner:
Ernest Strauch, BioVie Investors Group and Brian Do
Securities and Exchange Commission v. Azarmehr et al
as 2:2024cv00707
Plaintiff:
Securities and Exchange Commission
Defendant:
Lixin Azarmehr, JL Real Estate Development Corporation, Nevada Skilled Nursing Lender, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Olmstead v. Biovie, Inc. et al
as 3:2024cv00035
Plaintiff:
Eric Olmstead
Defendant:
Biovie, Inc., Cuong Do, Joanne Wendy Kim and others
Blanchette v. Paysign, Inc. et al
as 2:2023cv01632
Plaintiff:
Simone Blanchette
Defendant:
Mark Newcomer, Daniel H. Spence, Dan R. Henry and others
Nominal Defendant:
Paysign, Inc.
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re Tahoe Resources, Inc.
as 2:2017cv01868
Defendant:
C. Kevin McArthur, Ronald W Clayton, Tahoe Resources, Inc and others
Plaintiff:
Oussama Attigui, Kevin Nguyen and Tiffany Huynh
Consolidated Plaintiff:
Tyler Sanders and Jose R. Cabrera Jr.
Petitioner:
Larry Hull, Frederick Berliner, Jeffrey Panos and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Konigsberg v. Thiel et al
as 2:2023cv01075
Plaintiff:
Gary Konigsberg
Defendant:
Frederick G. Thiel, Merrick Okamoto, Simeon Salzman and others
Nominal Defendant:
Marathon Digital Holdings, INC.
Hood v. Thiel et al
as 2:2023cv01055
Plaintiff:
Steve Hood
Defendant:
Frederick G. Thiel, Merrick Okamoto, Simeon Salzman and others
Nominal Defendant:
Marathon Digital Holdings, INC.
The Puliz Companies, Inc. v. Renewable Energy Park LLC et al
as 2:2023cv00428
Plaintiff:
The Puliz Companies, Inc.
Defendant:
Renewable Energy Park LLC, REP Note Holders LLC, Terrascale Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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