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Displaying 39-53 of 5,380 results

Norris et al v. Brady et al

Docket FLS/1:23-cv-20439, Judicial Panel On Multidistrict Litigation (Feb. 3, 2023)
U.S. District Judge K. Michael Moore, presiding
FlagsTRANSFERRED
Plaintiff Michael Norris
Plaintiff Brandon Rowan
Plaintiff Michael Livieratos
...
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Norris et al v. Brady et al

Docket 1:23-cv-20439, Florida Southern District Court (Feb. 3, 2023)
Judge K. Michael Moore, presiding, Magistrate Judge Eduardo I. Sanchez
Statutory Actions - Other
02/13/2023
02/13/2023 32 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Shengyun Huang, Michael Livieratos, Michael Norris, Bra...
02/13/2023
02/13/2023 31 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Thomas Brady (Martinez, Roberto) (Entered: 02/13/2023)
02/13/2023
02/13/2023 30 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed Defendant Kevin O'Leary's Certificate of Interested Persons by Kevin...
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SouthState Bank, N.A., v. Qoins Technologies, Inc.

Docket 1:22-cv-05020, Georgia Northern District Court (Dec. 20, 2022)
Judge Mark H. Cohen, presiding
Trademark
DivisionAtlanta
Flags4months, SUBMDJ
Cause15:1125 Trademark Infringement (Lanham Act)
Case Type840 Trademark
Tags840 Trademark, 840 Trademark
Plaintiff SouthState Bank, N.A.
Defendant Qoins Technologies, Inc.
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Podalsky et al v. Bankman-Fried et al

Docket 1:22-cv-23983, Florida Southern District Court (Dec. 7, 2022)
Judge K. Michael Moore, presiding
Fraud
DivisionMiami
FlagsCLOSED, LFL, STAYED
Cause28:1332 - Diversity: Securities Fraud
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
Plaintiff Gregg Podalsky
Plaintiff Skyler Lindeen
Plaintiff Alexander Chernyavsky
...
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Podalsky et al v. Bankman-Fried et al

Docket FLS/1:22-cv-23983, Judicial Panel On Multidistrict Litigation (Dec. 7, 2022)
U.S. District Judge K. Michael Moore, presiding
FlagsTRANSFERRED
Plaintiff Gregg Podalsky
Plaintiff Skyler Lindeen
Plaintiff Alexander Chernyavsky
...
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Podalsky et al v. Bankman-Fried et al

Docket 1:22-cv-23983, Judicial Panel On Multidistrict Litigation (Dec. 7, 2022)
U.S. District Judge K. Michael Moore, presiding
FlagsTRANSFERRED
Plaintiff Gregg Podalsky
Plaintiff Skyler Lindeen
Plaintiff Alexander Chernyavsky
...
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LYNDSAY "NIKI" GOLDFARB ET AL VS M-SOLE MIAMI, LLC ET AL

Docket 2022-023156-CA-01, Florida State, Miami-Dade County, Eleventh Circuit Court (Dec. 7, 2022)
Judge Eig, Spencer, presiding
Case TypeComm Premises Liability
TagsComm Premises Liability, Premises Liability, Tort, Civil
DeadlineThe Case Management Order deadlines are extended as follows: Deadline for Initial Scheduling and Setting Depositions: 2/1/2025 Deadline for Witness and Exhibit List: Deadline for Expert Disclosure: 3/15/2025 3/15/2025 Case No: 2022-023156-CA-01 Page 1 of 3 Deadline for Inspections/Examinations: Deadline for Adding Parties: 3/15/2025 3/15/2025 for Discovery Completion Deadline Depositions): (Including 4/15/2025 Deadline for Dispositive/Daubert Motions: 5/1/2025 Deadline for ADR/Mediation: 6/20/2025 Deadline for Pretrial Motions and Jury Instructions: 6/27/2025 Trial Ready Deadline: 7/28/2025
DeadlineOrder Setting Jury Trial with Mediation Referral 07/28/2025 CALENDAR CALL 07/15/2025 AT 2:30 PM, Calendar Call
Plaintiff Lyndsay "Niki" Goldfarb
Plaintiff Jeremy Goldfarb
Defendant M-SOLE MIAMI, LLC
...
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MICHAEL NORRIS ET AL VS DAVID ORTIZ ET AL

Docket 2022-022900-CA-01, Florida State, Miami-Dade County, Eleventh Circuit Court (Dec. 2, 2022)
Judge Rebull, Thomas, presiding
Case TypeSecurities Litigation
Plaintiff Michael Norris
Defendant David Ortiz
Plaintiff Brandon Rowan
...
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BRENDA MOSIER DUERER vs. MARTY LEE CARTER, et al

Docket DC-22-16178, Texas State, Dallas County, 160th District Court (Nov. 22, 2022)
AIESHA REDMOND, presiding.

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Garrison v. Bankman-Fried et al

Docket 1:22-cv-23753, Judicial Panel On Multidistrict Litigation (Nov. 15, 2022)
U.S. District Judge K. Michael Moore, presiding.

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Garrison v. Bankman-Fried et al

Docket 1:22-cv-23753, Florida Southern District Court (Nov. 15, 2022)
Judge K. Michael Moore, presiding, Magistrate Judge Jacqueline Becerra
Fraud

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LAMAR ALAN GROCE V. ROBERT ALTON HERRING, JAMES LOUIS KEMP AND P...

Docket 22-002743-CV-472, Texas State, Brazos County, 472nd District Court (Oct. 28, 2022)

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LAMAR ALAN GROCE VS. ROBERT ALTON HERRING AND JAMES LOUIS KEMP

Docket 22-002743-CV-361, Texas State, Brazos County, 361st District Court (Oct. 28, 2022)
David Hilburn, presiding.

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ROBBIE MOORE VS. CATHERINE SHELLMAN,ROBERT SHELLMAN

Docket D-1-GN-22-005031, Texas State, Travis County, 250th District Court (Sept. 23, 2022)
KARIN CRUMP, presiding.

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Lauren Shae Holden VS Manuel Cruz, Jr ET AL

Docket 2022CI17927, Texas State, Bexar County, 45th Civil District Court (Sept. 13, 2022)

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