Cases 1 - 10 of 15
P & D Painting CT Inc. et al v. Matrix Advance, LLC et al
as 1:2023cv01866
Plaintiff:
P & D Painting CT Inc. and Robert Anthony Dimanno
Defendant:
Matrix Advance, LLC, Joseph Kroen, Yisroel C. Getter and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Price v. L'Oreal USA, Inc.
as 21-3131
Petitioner:
Brandi Price, on behalf of themselves and all other similarly situated and Christine Chadwick, on behalf of themselves and all other similarly situated
Respondent:
L'Oreal USA, Inc. and Matrix Essentials LLC
McNamara v. Allen et al
as 3:2021mc00010
Defendant:
Michael Givilancz, Peter Bauer, Kimberly Leiter and others
Plaintiff:
Thomas W. McNamara
United States of America v. Kafeiti et al
as 2:2018cv06581
Defendant:
National Awards Commission, Biltmore Partners, BC0875430 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
McCarthy v. Matrix Fitness Systems Corp.
as 2:2016cv01924
Plaintiff:
Michael McCarthy
Defendant:
Matrix Fitness Systems Corp.
Cause Of Action: 28 U.S.C. § 1332
Type:
Other Statutes
Securities and Exchange Commission v. Matrix Capital Markets, LLC et al
as 1:2016cv06395
Plaintiff:
Securities and Exchange Commission
Defendant:
Matrix Capital Markets, LLC and Nicholas M. Mitsakos
Cause Of Action: 15 U.S.C. § 77
J&J Sports Productions Inc v. Matrix Lounge Inc et al
as 1:2015cv06547
Defendant:
Kerry Cunningham and Matrix Lounge Inc
Plaintiff:
J&J Sports Productions Inc
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Starcity Capital,LLC, v. Bio-Matrix Scientific Group,Inc., et al
as 1:2013cv02466
Plaintiff:
Starcity Capital,LLC,
Defendant:
Bio-Matrix Scientific Group,Inc., , David R. Koos and Does 1 through 50,inclusive
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Destel Marine Ltd. v. Michail Arhangelos S.A. et al
as 1:2012cv02325
Plaintiff:
Destel Marine Ltd.
Defendant:
Michail Arhangelos S.A. and Star Matrix Ltd.
Cause Of Action: 9 U.S.C. § 9
Securities & Exchange Commission v. Millennium Bank et al
as 3:2010mc00186
Plaintiff:
Securities & Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland, S.A., UT of S, LLC and others
Receiver:
Ryan B. Roper
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
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