Cases 1 - 7 of 7
Securities and Exchange Commission v. Sun et al
as 1:2023cv02433
Plaintiff:
Securities and Exchange Commission
Defendant:
Justin Sun, Tron Foundation Limited, BitTorrent Foundation Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Michael Hollifield et al v. Resolute Capital Partners Ltd., LLC et al
as 2:2022cv07885
Plaintiff:
Michael Hollifield, Michael Anderson, Janelle Anderson and others
Defendant:
Resolute Capital Partners Ltd., LLC, Resolute Capital Managers LLC, Resolute Energy Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rackauckas v. SafeMoon US et al
as 2:2022cv00332
Plaintiff:
Christopher Rackauckas
Defendant:
SafeMoon US, SafeMoon Connect, Tano and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Kayla Blacksher v. SafeMoon LLC et al
as 2:2022cv01527
Plaintiff:
Kayla Blacksher
Defendant:
SafeMoon LLC, SafeMoon US, LLC, SafeMoon Connect, LLC and others
Petitioner:
Safemoon Investor Group and Christopher Rackauckas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Isozaki v. Resolute Capital Partners LTD et al
as 4:2021cv00091
Defendant:
Homebound, Inc., Resolute Capital Partners LTD, Home Bound Financial Group, LP and others
Plaintiff:
Donald Isozaki
Securities and Exchange Commission v. Marshall
as 2:2017cv02189
Defendant:
Robert Cortez Marshall
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ramirez et al v. Kirkland et al
as 6:2008cv01109
Plaintiff:
Juan Ramirez, Juan Ramirez, Sandra Cortez and others
Defendant:
Ralph Kirkland, Ken Franklin, Jr., CC, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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