Cases 31 - 40 of 421
Dua v. Barton et al
as 2:2021cv00285
Nominal Defendant:
Zillow Group Inc
Defendant:
Richard N. Barton, Gregory B. Maffei, Jay C. Hoag and others
Plaintiff:
Arjun Dua
Interested Party:
Mr. Duncan C Turner
United States of America v. Mawad et al
as 2:2021cv00220
Defendant:
RNS Holdings LP and Raja Michael Mawad
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Tutschek v. Schinazi et al
as 2:2019cv01775
Defendant:
Gary Wilcox, Michael Brauser, Barry Honig and others
Nominal Defendant:
Cocrystal Pharma, Inc. and Cocrystal Pharma Inc
Plaintiff:
Martin Tutschek
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Sperry et al
as 2:2020cv01337
Defendant:
Sperry and Sons Capital Investments, LLC, Kirk Sperry and Sperry and Sons Capital Investments LLC
Plaintiff:
Securities and Exchange Commision and Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Alpha Venture Capital Partners LP et al v. Pourhassan et al
as 3:2020cv05909
Plaintiff:
Gavin Myers, Alpha Venture Capital Partners LP, Law Offices of Kenneth E. Chyten 401(k) Profit Sharing Plan and others
Nominal Defendant:
CytoDyn, Inc. and CytoDyn Inc
Defendant:
Nader Z. Pourhassan and Nader Z Pourhassan
Securities and Exchange Commission v. Bohra et al
as 2:2020cv01434
Defendant:
Viky Bohra, Gotham Bohra and Laksha Bohra
Plaintiff:
Securities and Exchange Commission
Ferrie v. Woodford Research LLC et al
as 3:2019cv05798
Defendant:
David Peterson, Woodford Research, LLC, Horizon Trust Company, LLC and others
Plaintiff:
Douglas Ferrie
Defendant / Appellant:
DPT Innovations, LLC, Jared Carter and Karen Arvin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dachev v. Funko Inc et al
as 2:2020cv00544
Defendant:
Funko, Inc, Brian Mariotti, Russell Nickel and others
Plaintiff:
Blagovest Y. Dachev, Blagovest Y Dachev, Gerber Kawasaki, Inc. and others
Petitioner:
William Hurt, Abdul Baker, Zhibin Zhang and others
Braddock v. Maresca et al
as 2:2016cv01756
Plaintiff:
Braddock and Richard Braddock
Defendant:
Zaycon Foods LLC, Frank R Maresca, Jane Doe Maresca and others
Counter Claimant:
Jane Doe Giunta and Adam Kremin
Cause Of Action: 15 U.S.C. § 78
Berkelhammer v. Funko, Inc et al
as 2:2018cv00812
Defendant:
BMO Capital Markets Corp., Brian Mariotti, Adam Kriger and others
Plaintiff:
Satyanarayana Kanugonda and Carl Berkelhammer
Petitioner:
A. Parikh
Cause Of Action: 15 U.S.C. § 77
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