Cases 1 - 10 of 24
DAN-BUNKERING (AMERICA) INC., v. ICHOR OIL, et al.,
as 0:2023mc60945
Plaintiff:
DAN-BUNKERING (AMERICA) INC.,
Defendant:
ICHOR OIL, et al.,
Securities Exchange Commission v. Profile Solutions, Inc. et al
as 0:2022cv61699
Plaintiff:
Securities Exchange Commission
Defendant:
Profile Solutions, Inc., Dan Oran and Leonard M Tucker
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities Exchange Commission v. Profile Solutions, Inc. et al
as 1:2022cv22881
Plaintiff:
Securities Exchange Commission
Defendant:
Profile Solutions, Inc., Dan Oran and Leonard M Tucker
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Sulda v. Vogel et al
as 0:2022mc61363
Plaintiff:
Wendy Lee Sulda
Defendant:
Winston Dan Vogel, Javier Sajnovsky, Albert Abramov and others
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv21451
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Joshua Palmer, Angel Guzman and Dan Dechirico
Cause Of Action: 15 U.S.C. § 0001
Rybovich Boat Company, LLC v. Shakra Holdings Limited et al
as 9:2020cv80136
Defendant:
Vladimir Gusinsky a/k/a Vladimir Gusinski, in personam, Shakra Holdings Limited, M/Y Blue Star, a 1993 model 37.12 meter Keith Marine motor yacht bearing hull identification number PLK00027F293 and registered with the Cayman Islands Shipping Registry as Official Number 723333, her and others
Plaintiff:
Rybovich Boat Company, LLC
Intervenor Plaintiff:
Yacht Chandlers, Inc., David Thornburn, Rodilin Thornburn and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Services Rendered
Don't Look Media LLC v. Fly Victor Limited et al
as 0:2019cv61555
Defendant:
Bernardus Vorster, John Doe(s), Dan Northover and others
Plaintiff:
Don't Look Media LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pirela v. Fonseca et al
as 1:2016cv23754
Plaintiff:
Joseph Pirela
Defendant:
Denis Fonseca, Angel Miranda, David Countin and others
Cause Of Action: 28 U.S.C. § 1331
Broward Bulldog, Inc. et al v. U.S. Department of Justice et al
as 0:2016cv61289
Plaintiff:
Broward Bulldog, Inc. and Dan Christensen
Defendant:
U.S. Department of Justice, 950 Pennsylvania Avenue, NW Washington DC 20530 and Federal Bureau of Investigation, 935 Pennsylvania Avenue, NW Washington, DC 20535
Cause Of Action: 05 U.S.C. § 0552
American International Group, Inc. et al v. Michaels et al
as 0:2015cv62440
Plaintiff:
American International Group Inc , Adam Marani , HOOTER PATROL IV, LLC and others
Defendant:
Dan Michaels, Michael S. Olin, P.A. and United States of America
Cause Of Action: 28 U.S.C. § 1335
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