Cases 1 - 5 of 5
Hachuy et al v. Costantini et al
as 1:2024cv22078
Plaintiff:
Esteban Hachuy, Mariano Burstein, Matias Charas and others
Defendant:
Capital Force F1 LLC, a Delaware Limited Liability Company, Capital Force LLC, a Delaware limited liability company, Vehicle Solutions CF, LLC and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Lalor et al v. Costantini et al
as 1:2023cv24771
Plaintiff:
Ernesto Lalor, Josefina Ruiz Luque, Martin Melhem and others
Defendant:
Matias Costantini, Mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Meltorme LLC et al v. Costantini et al
as 1:2023cv22922
Plaintiff:
Meltorme LLC, Beatriz Vazquez and Sterogyl Ltd.
Defendant:
Matias Costantini, Jonathan Culley, mr. Juan Cruz Talia Brown and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Tzutomo LTD., v. Costantini et al
as 1:2023cv22683
Plaintiff:
Tzutomo LTD., a British Virgin Islands Company and TZUTOMO LTD
Defendant:
Matias Costantini, mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Zalazar v. Capital Force LLC et al
as 1:2023cv21512
Plaintiff:
Ms. Lidia Noemi Zalazar and Lidia Noemi Zalazar
Defendant:
Capital Force LLC, a Delaware Limited Liability Company, Capital Force F1 LLC, a Delaware Limited Liability Company, Mr. Matias Constantini and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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