Cases 1 - 10 of 26
Matrix Basement Systems, Inc. v. Arlington Financial Consultants, LLC
as 0:2024cv60041
Plaintiff:
Matrix Basement Systems, Inc.
Defendant:
Arlington Financial Consultants, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Matrix Basement Systems, Inc. v. Arlington Financial Consultants, LLC
as 0:2024cv60047
Plaintiff:
Matrix Basement Systems, Inc.
Defendant:
Arlington Financial Consultants, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Matrix Basement Systems, Inc. v. Arlington Financial Consultants, LLC
as 0:2023cv61883
Plaintiff:
Matrix Basement Systems, Inc.
Defendant:
Arlington Financial Consultants, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Matrix Basement Systems, Inc., an Illinois for profit corporation v. Arlington Financial Consultants, LLC, a Florida limited liability company
as 0:2023cv61879
Plaintiff:
Matrix Basement Systems, Inc., an Illinois for profit corporation
Defendant:
Arlington Financial Consultants, LLC, a Florida limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Green et al v. Refundo, Inc. et al
as 1:2022cv02633
Plaintiff:
Joshua Green and Financial Consultant Online Company
Defendant:
Refundo, Inc. and Refundo, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Federal Trade Commission v. Rando et al
as 1:2022mc21486
Plaintiff:
Federal Trade Commission
Defendant:
Michael Rando, Valerie Rando, Prosperity Training Technology LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission v. Rando et al
as 3:2022cv00487
Defendant:
Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff:
Federal Trade Commission
Receiver:
Maria Yip
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
McHugh et al v. Sykes et al
as 1:2022cv01685
Plaintiff:
Kyle McHugh and Larry Meek
Defendant:
Ollin Sykes, Scotty Sykes, Sykes & Company, P.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Winchester Global Trust Company Limited v. Masters et al
as 2:2022cv00189
Plaintiff:
Winchester Global Trust Company Limited
Defendant:
Darren Neil Masters, SN-SCP, LLC, CW Financial Consulting LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IOU Central Inc. v. Micronesia Imports LTD et al
as 0:2022cv60425
Defendant:
Micronesia Imports LTD, Pacific Classic, Archie J. McCoy and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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