Cases 1 - 10 of 25
Securities and Exchange Commission v. Kramer et al
as 1:2024cv03498
Plaintiff:
Securities and Exchange Commission
Defendant:
Curt Kramer, Power Up Lending Group Ltd, Geneva Roth Remark Holdings, Inc. and others
United States of America v. Semiday (Cruz)
as 23-7631
Defendant:
LUIS SEMIDAY, RICHARD JIMENEZ, IRA LAWSON and others
Defendant / Appellant:
KEVIN CRUZ and Juice
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Matthews
as 22-3103
Appellee:
United States of America
Defendant:
Willie Rodney Priester, AKA Pockets, Sheldon Hicks, Debbie Hicks and others
Defendant / Appellant:
Curt Matthews
Securities and Exchange Commission v. Calabrigo et al
as 1:2022cv03096
Plaintiff:
Securities & Exchange Commission
Defendant:
Domenic Calabrigo, Curtis (Curt) Lehner, Hasan Sario and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
HPIL Holding v. Power Up Lending Group, Ltd. et al
as 2:2022cv02287
Plaintiff:
HPIL Holding
Defendant:
Power Up Lending Group, Ltd., Asher Enterprises Inc., Geneva Roth Remark Holdings, Inc. and others
Cayuga Nation v. Diebold et al
as 6:2021cv06630
Plaintiff:
Cayuga Nation
Defendant:
Charles Diebold, Curt Lawrence, Amy Nuckolls and others
Cause Of Action: 25 U.S.C. § 640
VNUE, Inc. v. Power Up Lending Group, Ltd. et. al.
as 2:2021cv05545
Plaintiff:
VNUE, Inc.
Defendant:
Power Up Lending Group, LTD. and Curt Kramer
v. Cayuga Nation et al
as 6:2021cv06629
Defendant:
Cayuga Nation, Warren Johns, Mr. Dustin Parker and others
Cause Of Action: 28 U.S.C. § 1362
Leach v. Vereit, Inc. et al
as 1:2021cv05270
Defendant:
Hugh R. Frater, Glenn J. Rufrano, Julie G. Richardson and others
Plaintiff:
Curt Leach
Keane et al v. Hebei Welcome Pharmaceutical Co. Ltd. et al
as 1:2006cv00149
Plaintiff:
Richard Keane, Karen Haines, Sandra Jeffreys and others
Defendant:
Hebei Welcome Pharmaceutical Co. Ltd., Aland (Jiangsu) Nutraceutical Co., Ltd, Northeast Pharmaceutical Group Co. Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
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