Cases 1 - 10 of 114
Williams v. Carter et al
as 2:2024cv05225
Plaintiff:
John Williams
Defendant:
Maverick Carter, Gregory B. Maffei, Ping Fu and others
Valor Systems, Inc. et al v. TransX Systems, Inc. et al
as 5:2024cv00354
Plaintiff:
Valor Systems, Inc. and Michael Mai
Defendant:
TransX Systems, Inc., Hung Tran, James C Kallimani and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Loy Chester May Irrevocable Trust Agreement, dated September 24, 1999 v. Pioneer Natural Resources Company et al
as 1:2024cv00306
Plaintiff:
LOY CHESTER MAY IRREVOCABLE TRUST AGREEMENT, DATED SEPTEMBER 24, 1999
Defendant:
Pioneer Natural Resources Company, J. Kenneth Thompson, A. R. Alameddine and others
Mark Steven Zwick v. Michael Rapino et al
as 2:2023cv09520
Plaintiff:
Mark Steven Zwick
Defendant:
Live Nation Entertainment, Inc., Michael Rapino, Gregory B. Maffei and others
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1333
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant:
Magdaline Kabilafkas, in her capacity as trustee of the Magdaline Kabilafkas 1989 Trust Dated May 27, 1989, AKA Magdaline Kabilafkas Revocable Trust
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1326
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant:
Jack Edward Daniels
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1327
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney, Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas, Chrysilios Chrysiliou and others
Defendant / Appellant:
Airborne Wireless Network
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1288
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant:
Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1285
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Airborne Wireless Network, Jack Edward Daniels, Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney and others
Defendant:
Chrysilios Chrysiliou, Panagiotis Bolovis, Eric Scheffey and others
Marmer et al v. Firmage et al
as 2:2023cv00580
Plaintiff:
Max Marmer, Jonathan Ronca, Gillian Pothier and others
Defendant:
Joseph P. Firmage, Robert A Richards, Kenneth E Wilber and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
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