Cases 1 - 6 of 6
Securities and Exchange Commission v. Padilla et al
as 1:2023cv11331
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph A. Padilla, Kevin C. Dills, Bright Star International, Inc. and others
Intervenor:
Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
E-Scooters LLC et al v. Roldan Concepcion et al
as 3:2022cv01281
Plaintiff:
Journeys E-Scooters LLC, Jaimys Santana Gonzalez, Enrique J. Quiones Vazquez and others
Defendant:
Julio Roldan Concepcion, Frank Hernandez, The Municipal Government of Aguadilla and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Berlik et al v. Baker et al
as 1:2021cv11723
Plaintiff:
Sacha Berlik, Berit Block, Paul Dean and others
Defendant:
Michael Baker, Edward Crawley, Jeffrey Bussgang and others
Cause Of Action: 15 U.S.C. § 77
Auctus Fund, LLC et al v. Omagine, Inc. et al
as 1:2019cv10700
Plaintiff:
Auctus Fund, LLC and EMA Financial, LLC
Defendant:
Omagine, Inc. and Journey of Light, Inc.
Cause Of Action: 28 U.S.C. § 1331
Journey Restaurant Corporation et al v. ChiCo Corporation et al
as 3:2011cv01648
Plaintiff:
Journey Restaurant Corporation , Gisela De Jesus , Zufu Zhang and others
Defendant:
ChiCo Corp., Juping Chi and Robert Thompson
Cause Of Action: 28 U.S.C. § 1446
Tabb et al v. Journey Logistics et al
as 3:2007cv30009
Plaintiff:
Barry M. Tabb and Ann L. Tabb
Defendant:
Journey Logistics, Journey Logistics and Crystaplex, Ice Rink Systems
Cross Claimant:
Crystaplex, Ice Rink Systems and Journey Logistics
Cross Defendant:
Journey Logistics and Crystaplex, Ice Rink Systems
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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