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USA v. Ramesh Balwani

Docket 22-10338, U.S. Court of Appeals, Ninth Circuit (Dec. 21, 2022)
Plaintiff - Appellee, UNITED STATES OF AMERICA
Defendant - Appellant, RAMESH SUNNY BALWANI
Amicus Curiae, NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS
...
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AHP Capital Management LLC et al v. Oak Harbor Capital LLC et al

Docket 2:25-cv-00171, Washington Western District Court (Jan. 22, 2025)
Judge Kymberly K. Evanson, presiding
Fraud
DivisionSeattle
FlagsTRANSIN
Cause28:1332 Diversity-Breach of Fiduciary Duty
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
Plaintiff Ahp Capital Management, LLC
Defendant Oak Harbor Capital, LLC
Plaintiff Ahp Capital Management LLC
...
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AHP Capital Management LLC v. Oak Harbor Capital LLC et al

Docket 2:25-cv-00007, Washington Western District Court (Jan. 2, 2025)
District Judge Kymberly K. Evanson, presiding
Racketeer/Corrupt Organization
DivisionSeattle
FlagsTRANSIN
Cause18:1962 Racketeering (RICO) Act
Case Type470 Racketeer/Corrupt Organization
Tags470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization
Plaintiff Ahp Capital Management LLC
Defendant Oak Harbor Capital, LLC
Plaintiff AHP Capital Management LLC
...
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Timm et al v. Seattle Children's Hospital et al

Docket 2:24-cv-01570, Washington Western District Court (Sept. 30, 2024)
Judge Barbara J. Rothstein, presiding
False Claims Act
DivisionSeattle
FlagsJURYDEMAND
Cause31:3729 False Claims Act
Case Type375 False Claims Act
Tags375 False Claim Act, 375 False Claim Act
DeadlinePer LCR 3(i), case will be remanded on the 15th day following the date of this Order, on 4/10/2025.
Plaintiff Timm
Defendant Seattle Children's Hospital
Plaintiff Donald Timm
...
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Securities and Exchange Commission v. Carlton

Docket 2:24-cv-01542, Washington Western District Court (Sept. 27, 2024)
Judge Ricardo S. Martinez, presiding.
Securities, Commodities, Exchange

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Leda Health Corporation v. Inslee et al

Docket 2:24-cv-00871, Washington Western District Court (June 17, 2024)
Judge David G Estudillo, presiding.
Constitutionality of State Statute

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Angelique de Maison, Petitioner v. Securities and Exchange Commission

Docket 19-7714, Supreme Court of the United States (Feb. 20, 2020)

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LAWRENE B KOVALENKO et al vs STEPHEN LEINAU et al

Docket 24-2-00257-15, Washington State, Island County, Superior Court (May 2, 2024)

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