Cases 11 - 17 of 17
Starshinova et al v. Batratchenko et al
as 1:2011cv09498
Plaintiff:
Tamara Starshinova , Marina Vasilyanskaya and Rafail Tzentziper
Defendant:
Oleg Batratchenko, Peter Kambolin, Alexei Chekhlov and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 2:2011cv05545
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Aid Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any Parties, Corporatio:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
John Doe v. XYZ Corp, et al
as 1:2011cv02325
Plaintiff:
John Doe
Defendant:
XYZ Corp, et al
Cause Of Action: 31 U.S.C. § 3729
Clarke et al v. Cosmo et al
as 2:2009cv01782
Plaintiff:
Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Weshnak et al v. Cosmo et al
as 2:2009cv01606
Plaintiff:
Marilyn Weshnak, Marilyn Weshnak, Erica C. Jung and others
Defendant:
Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12 and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF Global, Inc.,
as 2:2009cv01274
Plaintiff:
Kay Sullivan, Kay Sullivan, Kay Sullivan and others
Defendant:
Agape World, Inc., Nicholas Cosmo, Agape Merchant Advance LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
-WDW Fox Industries, Inc. v. Gurovich et al
as 2:2003cv05166
Counter Defendant:
President Charles E. Richardson, Fox Industries, Inc., Fox Industries, Inc. and others
ThirdParty Defendant:
Delta Balls, LLC, John Does 1-100, Fox Corporate Investments Ltd. and others
ThirdParty Plaintiff:
Delta Balls, LLC, John Does 1-100, Leonid Gurovich and others
Counter Claimant:
Delta Balls, LLC, Delta Balls, LLC, John Does 1-100 and others
Defendant:
Delta Balls, LLC, John Does 1-100, Cynthia Graceffo and others
Plaintiff:
Fox Industries, Inc. and Charles E. Richardson
Consol Counter Claimant:
Simon Schwarz
Interested Party:
Simon Schwarz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
