Cases 1 - 4 of 4
Foreside Financial Group, LLC et al v. SEC Compliance Consultants, Inc.
as 1:2024cv01069
Plaintiff:
Foreside Financial Group, LLC and Adviser Compliance Associates, LLC
Defendant:
SEC Compliance Consultants, Inc.
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Oracle Financial Group LLC v. Lemberg Law LLC
as 1:2017cv00956
Plaintiff:
Oracle Financial Group LLC
Defendant:
Lemberg Law LLC
Cause Of Action: 28 U.S.C. § 1331
Vitale AML Consultants, Inc. v. Promontory Financial Group, LLC et al
as 1:2008cv01315
Plaintiff:
Vitale AML Consultants, Inc. and Vitale AML Consultants, Inc.
Defendant:
Promontory Financial Group, LLC, Promontory Financial Group, LLC, Promontory Financial Group, LLC and others
Counter Claimant:
Ronald Rose, AML Consulting Service, Inc, Hani Samaan and others
Counter Defendant:
Vitale AML Consultants, Inc., Vitale AML Consultants, Inc., Vitale AML Consultants, Inc. and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
New Canaan Group LLC v. Novick et al
as 3:2007cv00250
Plaintiff:
New Canaan Group LLC
Defendant:
Steven Novick, Steven Novick, Steven Novick and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
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