Cases 1 - 10 of 12
Nationwide Judgment Recovery, Inc. v. Michel
as 0:2022mc61164
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Michael D Michel
In Re: British Virgin Islands
as 1:2021mc20544
Respondent:
Blackstone Equities, LLC, Svetlana Astafurova, Estate of Michael D. Fischer and others
Petitioner:
Linda Fischer
In Re:
British Virgin Islands
Cause Of Action: 28 U.S.C. § 1782
Vittoria v. Blink Charging Co. et al
as 1:2020cv23643
Defendant:
Blink Charging Co., Michael D. Farkas and Michael P. Rama
Plaintiff:
Gina F. Vittoria
Cause Of Action: 15 U.S.C. § 0078
Bush v. Blink Charging Company et al
as 1:2020cv23527
Plaintiff:
Richard Maurice Bush
Defendant:
Michael D. Farkas, Blink Charging Company and Michael P. Rama
Consolidated Plaintiff:
Gina F. Vittoria
Cause Of Action: 12 U.S.C. § 0022
Shore v. NCSPlus Incorporated
as 0:2018cv60222
Plaintiff:
Michael D. Shore
Defendant:
NCSPlus Incorporated
Cause Of Action: 15 U.S.C. § 1692
De Rendon et al v. Ventura et al
as 1:2017cv24380
Plaintiff:
Esther Ventura De Rendon and Juan Maria Rendon Gutierrez
Defendant:
Viviane Ventura and Michael D. Ventura
Cause Of Action: 28 U.S.C. § 1441
Shore v. JP Morgan Chase Bank N.A. et al
as 0:2016cv60125
Plaintiff:
Michael D Shore
Defendant:
JP Morgan Chase Bank N.A. and Phelan Hallinan Diamond and Jones, PLLC
Cause Of Action: 15 U.S.C. § 1692
Howard v. Chanticleer Holdings, Inc. et al
as 9:2012cv81123
Plaintiff:
Francis Howard
Defendant:
Chanticleer Holdings, Inc., Michael D Pruitt, Eric S Lederer and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Climo v. Office Depot, Inc. et al
as 9:2011cv80364
Plaintiff:
Theodore Climo
Defendant:
Office Depot, Inc., Steve Odland, Michael D. Newman and others
Cause Of Action: 15 U.S.C. § 0078
Gibbons v. Estate of Harvey Ira Houtkin et al
as 1:2009cv23209
Plaintiff:
Michael D. Gibbons
Defendant:
Estate of Harvey Ira Houtkin, Sherry Houtkin, Stuart Houtkin and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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