Securities/Commodities/Exchanges Cases filed in the US District Court for the Eastern District of New York
HPIL Holding v. Power Up Lending Group, Ltd. et al
as 2:2022cv02287
Plaintiff: HPIL Holding
Defendant: Power Up Lending Group, Ltd., Asher Enterprises Inc., Geneva Roth Remark Holdings, Inc. and others
VNUE, Inc. v. Power Up Lending Group, Ltd. et. al.
as 2:2021cv05545
Plaintiff: VNUE, Inc.
Defendant: Power Up Lending Group, LTD. and Curt Kramer
Moriconi v. TerraForm Power, Inc. et al
as 1:2020cv03136
Defendant: Carolyn J. Burke, Harry Goldgut, TerraForm Power, Inc. and others
Plaintiff: Christopher Moriconi
Power Up Lending Group, Inc. v. Hemp Naturals, Inc. et al
as 2:2019cv03921
Defendant: Hemp Naturals, Inc., Levi Jacobson and Yosef Bleier
Plaintiff: Power Up Lending Group, Inc.
Cause Of Action: 28 U.S.C. ยง 1441 Notice of Removal

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