Cases 1 - 7 of 7
Tierney v. MJ Holdings, Inc. et al
as 1:2023cv05292
Plaintiff:
Terrence M. Tierney
Defendant:
MJ Holdings, Inc. a publicly trade Nevada corporation doing business as MJ Holdings Group, Prescott Management, LLC, Farm Road, LLC and others
United States Securities and Exchange Commission v. Collector's Coffee Inc.
as 23-871
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Collector's Coffee Inc., DBA Collectors Cafe
Intervenor:
Los Angeles Dodgers LLC, Doe Individuals 1 through 50, Roe Corporations 1 through 50 and others
Defendant / Appellant:
Mykalai Kontilai
United States Securities and E v. Collector's Coffee Inc.
as 21-2070
Plaintiff:
SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen, Trustee of Sivertsen Family Trust U/A/D
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Mykalai Kontilai
Intervenor:
Los Angeles Dodgers LLC, Doe Individuals 1 thorugh 50, Roe Corporations 1 through 50 and others
Defendant / Appellant:
Collector's Coffee Inc., DBA Collectors Cafe
United States Securities and Exchange Commission v. Collector's Coffee Inc. et al
as 1:2019cv04355
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mykalai Kontilai, Colletor's Coffee Inc., Collector's Coffee Inc. and others
Material Witne:
Veronica Kontilai
Petitioner:
Debevoise & Plimpton LLP and Timothy Dennin
Intervenor Defendant:
Los Angeles Dodgers LLC, Collector's Coffee, Inc., Doe Individuals 1 thorugh 50 and others
Intervenor Plaintiff:
SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen
Not Classified By Court:
Curtis Alva, Steven C Sessa, William J. Leone and others
Interested Party:
Gail Herman-Holt
Bonilla v. Doe et al
as 2:2015cv00598
Plaintiff:
Jeanine Bonilla
Defendant:
John Doe, Jane Loe and Roe Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Roe Corporation 11-cv-1592-1
as 13-4335
Plaintiff:
United States of America, Ex Rel John Doe 11-cv-1592-1 and State of New York
Appellant:
Shahzada Qazi
Defendant - Appellee:
Roe Corporation 11-cv-1592-1, Bushwick United Housing Development Fund Corporation and United Community of Williamsburg Day Care Center, Inc.
United States of America et al v. Roe Corporation 11-cv-1592-1 et al
as 1:2011cv01592
Defendant:
Bushwick United Housing Development Fund Corporation, Roe Corporation 11-cv-1592-1, Roe Corporation 11-cv-1592-2 and others
Relator:
Shahzada Qazi
Plaintiff:
State of New York and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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