Cases 1 - 3 of 3
Crowl et al v. Strongblock et al
as 1:2022cv07313
Plaintiff:
Erik Crowl, Keith Wade, Eric O'Reily and others
Defendant:
Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Edmar Financial Company, LLC et al v. Currenex, Inc. et al
as 1:2021cv06598
Plaintiff:
Edmar Financial Company, LLC and Irish Blue & Gold, Inc.,
Defendant:
Currenex, Inc., Goldman Sachs & Co. LLC, HC Technologies, LLC and others
Cause Of Action: 15 U.S.C. § 1
FTechnics, Inc. et al v. Restis et al
as 1:2018cv02110
Plaintiff:
FTechnics, Inc. , IKON Global Markets, Inc. , IKON Global Holdings Company, LLC and others
Defendant:
Victor Restis, Bella Resti, Ioannis Litinas and others
Cause Of Action: 28 U.S.C. § 1441
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