Cases 1 - 10 of 22
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ortega et al v. Trident Restoration, Inc. et al
as 1:2023cv01927
Plaintiff:
Angel Ortega and Jorge Navarro
Defendant:
Trident Restoration, Inc., Tri Contracting, Inc., Ukrop, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hoffman v. Lottery.com, Inc. et al.
as 1:2022cv10764
Defendant:
Lottery.com, Inc., Trident Acquisitions Corp., Anthony DiMatteo and others
Plaintiff:
Harold M Hoffman
Million v. Lottery.com, Inc. et al
as 1:2022cv07111
Plaintiff:
Preston Million
Defendant:
Lottery.com, Inc., Anthony DiMatteo, Matthew Clemenson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Pit Mycell, Inc v. Trident Brands, Inc. et al
as 1:2021cv02962
Alternative Dispute Resolution (Adr) Provider:
New Age Ventures, LLC
Defendant:
Volker Berl, William E Peterson, Trident Brands, Inc. and others
Plaintiff:
Pit Mycell, Inc
Cause Of Action: 28 U.S.C. § 1452
Martinez et al v. Avalanche Construction Group Inc et al
as 1:2020cv11065
Defendant:
Trident General Contracting LLC, Artur Wilk, Avalanche Construction Group Inc and others
Plaintiff:
Ernesto Vera and Elvis Martinez
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2019cv06129
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2019cv05406
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ed
Trident Brands, Inc. v. Everlast World's Boxing Headquarters Corporation et al
as 1:2019cv00510
Defendant:
International Brand Management Limited, Everlast World's Boxing Headquarters Corp. and Everlast World's Boxing Headquarters Corporation
Plaintiff:
Trident Brands, Inc.
Cause Of Action: 28 U.S.C. § 1441 nr
Everlast World's Boxing Headquarters Corp. v. Trident Brands Inc. et al
as 1:2019cv00503
Defendant:
Trident Brands Inc., Sports Nutrition Products Inc. and Manchester Capital Inc.
Plaintiff:
Everlast World's Boxing Headquarters Corp.
Cause Of Action: 28 U.S.C. § 1332 bc
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