Cases filed in the US District Court for the Southern District of New York
Plaintiff v. Defendant
as 1:2016cv05761
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Surge Trading Group, Inc. v. Fanning et al
as 1:2010cv08097
Plaintiff: Surge Trading Group, Inc.
Defendant: John Fanning, NetCapital.com LLC and Darin Oliver
Cause Of Action: 28 U.S.C. § 1332
Burberry Limited et al v. Euro Moda, Inc. et al
as 1:2008cv05781
Plaintiff: Burberry Limited, Burberry Limited, Burberry Limited and others
Defendant: Euro Moda, Inc., Moda Oggi, Inc. and John Fanning
Cause Of Action: Federal Question

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