Cases 31 - 40 of 1,270
Eun Kim v. Parcel K- Tudor Hall Farm LLC
as 23-1482
Plaintiff / Appellant:
EUN O. KIM, CHIN KIM, DANIEL I. KIM and others
Plaintiff:
AMY HSIANG-CHI TONG and HONG S. CHUNG
Defendant / Appellee:
PARCEL K- TUDOR HALL FARM LLC
Abanda et al v. OurBloc LLC et al
as 8:2023cv01071
Plaintiff:
Alvine Abanda, Anna Bolima, Dereje Yadeta and others
Defendant:
OurBloc LLC, CreditDap LLC, DapLabs LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ward et al v. Reyes
as 8:2023cv01434
Defendant:
Gaston G. Reyes and Gaston Reyes
Plaintiff:
Carrie M. Ward, Howard N. Bierman, Jacob Geesing and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ward et al v. Amaya
as 8:2023cv01352
Plaintiff:
Carrie M. Ward, Howard N. Bierman, Jacob Geesing and others
Defendant:
Maria D. Amaya
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION v. MELTON et al
as 1:2023cv00434
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARSHALL E. MELTON and INTEGRATED CONSULTING & MANAGEMENT, INC.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re James River Group Holdings, Ltd. Securities Litigation
as 3:2021cv00444
Plaintiff:
Employees' Retirement Fund of the City of Fort Worth Individually and on Behalf of All Others Similarly Situated doing business as Fort Worth Employees' Retirement Fund and City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant:
James River Group Holdings, Ltd., Robert P. Myron, J. Adam Abram and others
Abanda et al v. Wolteji et al
as 8:2023cv01070
Plaintiff:
Alvine Abanda, Anna Bolima, Dereje Yadeta and others
Defendant:
Saba Wolteji, OurBloc LLC, CreditDap LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
US Securities and Exchange Commission v. Sapere Wealth Management, LLC et al
as 3:2023cv00172
Plaintiff:
US Securities and Exchange Commission
Defendant:
Sapere Wealth Management, LLC and Scott Trease
Securities And Exchange Commission v. Riley
as 1:2023cv00273
Plaintiff:
Securities And Exchange Commission
Defendant:
Ryan R. Riley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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