Cases 71 - 80 of 2,184
Matthe E Orso v. Todd Disner et al
as 2:2023cv08297
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Accurso et al v. Kingdom of Saudi Arabia
as NYS/1:23-CV-08585
Plaintiff:
Renee Accurso, Jacques Alllouf, Louis Arfe and others
Defendant:
Kingdom of Saudi Arabia
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
Savage v. Suvaria et al
as 2:2023cv12445
Plaintiff:
Kenneth D. Savage
Defendant:
Suvaria, May, John Doe and others
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 23-1326
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant:
Jack Edward Daniels
MAI Fulfillment, LLC v. Bressman et al
as 1:2023cv13901
Plaintiff:
MAI Fulfillment, LLC
Defendant:
Michael Bressman, Tammy Bressman and Papio Logistics, LLC
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
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
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