Cases 1 - 3 of 3
Securities and Exchange Commission v. MFB 111 Investment, LLC et al
as 1:2023cv23583
Plaintiff:
Securities and Exchange Commission
Defendant:
MFB 111 Investment, LLC, Monise Francois Bien Aime and Julien Janvier
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
AIM Immunotech, Inc v. Tudor et al
as 5:2022cv00323
Plaintiff:
AIM IMMUNOTECH, INC
Defendant:
Franz Tudor, Todd Deutsch, Ted Kellner and others
AIM RECYCLING FLORIDA, LLC et al v. METALS USA, INC., et al
as 0:2018cv60292
Defendant:
Metals USA, Inc and Samuel Abreu
Plaintiff:
AIM Recycling Florida, LLC. and LKQ Pick Your Part Southeast LLC.
Cause Of Action: 18 U.S.C. § 1962
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