Cases 1 - 10 of 45
Plaintiff v. Defendant
as 9:2024cv80314
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Gera et al v. STERNBERG et al
as 0:2023cv61678
Defendant:
BurgerFi International, Inc., OPHIR STERNBERG, Julio Ramirez and others
Plaintiff:
Samhita Gera and Denish Bhavsar
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
United States Securities and Exchange Commission v. BHP Capital NY, Inc. et al
as 1:2023cv22233
Plaintiff:
United States Securities and Exchange Commission
Defendant:
BHP Capital NY, Inc. and Bryan Pantofel
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Paolino v. BurgerFi International, Inc. et al
as 0:2023cv61058
Defendant:
BurgerFi International, Inc., OPES ACQUISITION CORP., Julio Ramirez and others
Plaintiff:
Joseph Paolino
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Walker v. BurgerFi International, Inc. et al
as 0:2023cv60657
Plaintiff:
John Walker
Defendant:
BurgerFi International, Inc., Julio Ramirez, Ian H Baines and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Federal Trade Commission v. NPB Advertising, Inc. et al
as 0:2022mc60258
Plaintiff:
Federal Trade Commission
Defendant:
NPB Advertising, Inc., Nationwide Adventures, LLC, Olympus Advertising, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Government Employees Insurance Co. et al v. Gilberto Seco, M.D. et al
as 1:2021cv24155
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Gilberto Seco, M.D., Med-Union Medical Center, Inc., Jorge A. Gonzalez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Michaelson v. Baronoff et al
as 1:2021cv21543
Defendant:
Shanna Baronoff, Keith Reuben, Steven Helland and others
Plaintiff:
Robert Michaelson
Cause Of Action: 28 U.S.C. § 2201 Injunction
Orso v. Daly
as 9:2021mc80134
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Bryan Daly
Bryan v. Rapid Auto Loans, LLC
as 0:2021cv60008
Defendant:
Rapid Auto Loans, LLC
Plaintiff:
Marcell A. Bryan
Cause Of Action: 47 U.S.C. § 227
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