Cases 31 - 40 of 1,549
Greenland Asset Management Corporation et al v. Transfer Online, Inc.,
as 3:2024cv00531
Plaintiff:
Greenland Asset Management Corporation and Peace Asset Management Corporation
Defendant:
Transfer Online, Inc.,
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Lanfair v. Siebel et al
as 3:2024cv01869
Plaintiff:
Justin Lanfair
Defendant:
Thomas Siebel, Edward Abbo, David Barter and others
Jacobsen v. Bickerstaff et al
as 3:2024cv00776
Plaintiff:
Christian Jacobsen
Defendant:
George Bickerstaff, Fred Cohen, Grace E. Colon and others
Anand Roy v. Henrik Fisker et al
as 2:2024cv01551
Plaintiff:
Anand Roy
Defendant:
Henrik Fisker, Geeta Gupta-Fisker, John Finnucan and others
Elie Sakayan et al v. Harry Zhabilov et al
as 2:2024cv02306
Plaintiff:
Elie Sakayan and Immunotech Laboratories, Inc.
Defendant:
Harry Zhabilov, Valentiine Dimitrov and Valentine Dimitrov
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Cole et al v. Johns et al
as 3:2024cv00598
Plaintiff:
Michael Cole, Hawaiian Electric Industries, Inc. and Hawaiian Electric Company, Inc.
Defendant:
Timothy E. Johns, James A. Ajello, Scott W. H. Seu and others
Chan v. Abe et al
as 2:2024cv00552
Plaintiff:
Chik Chan
Defendant:
Atsushi Abe, Alan Campbell, Susan K Carter and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Sid Azizi et al v. Henrick Fisker et al
as 2:2024cv01619
Plaintiff:
Sid Azizi and Saed Albittar
Defendant:
Henrick Fisker, Geeta Gupta-Fisker, John Finnucan and others
Roberta Ann K.W. Wong Leung Rev U/A DTD 03/09/2018 v. Jennifer W. Rumsey et al
as 2:2024cv01018
Plaintiff:
Roberta Ann K.W. Wong Leung Rev U/A DTD and Roberta Ann K.W. Wong Leung Rev UA DTD
Defendant:
Jennifer W. Rumsey, N. Thomas Linebarger, Mark A. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee v. Jennifer W. Rumsey et al
as 2:2024cv00975
Plaintiff:
Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee, U/A DTD and Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee
Defendant:
Jennifer W. Rumsey, N. Thomas Linebarger, Mark A. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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