Cases 1 - 10 of 14
Desh Mallik v. Greenlight Planet, Inc et al
as 5:2017cv01150
Defendant:
Does and Greenlight Planet, Inc.
Plaintiff:
Desh Mallik
Quant One Partners, LP et al v. Able Planet, Inc. et al
as 0:2015cv00599
Plaintiff:
Quant One Partners, LP , Usem Family, LP and Hakan O. Bergstrand
Defendant:
Able Planet, Inc. , Kevin R. Semcken and Richard Williams
Cause Of Action: 15 U.S.C. § 78
FTC v. Commerce Planet, Inc., et al
as 14-56528
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant:
COMMERCE PLANET, INC., a corporation, MICHAEL HILL and AARON GRAVITZ
Defendant - Appellant:
CHARLES GUGLIUZZA
Third-party-defendant:
SUPERFLY ADVERTISING, INC., a Delaware corporation, FKA Morlex, Inc. and SUPERFLY ADVERTISING, INC., an Indiana corporation
Harnish v. Tictoc Planet, Inc
as 5:2014cv02321
Plaintiff:
Glen Harnish
Defendant:
Tictoc Planet, Inc
Cause Of Action: 47 U.S.C. § 227
Wilber et al v. Wal Capital, LLC. et al et al
as 1:2014mc00095
Plaintiff:
William Wilber, Nicole Kharzi, Karen Oldmixon and others
Defendant:
Wal Capital, LLC. et al, Top Global Capital, Inc, Wal Capital, SA and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
U.S. Commodity Futures Trading Commission v. My Forex Planet, Inc et al
as 8:2014cv00283
Defendant:
My Forex Planet, Inc, Melody Nganthuy Phan, Top Global Capital, Inc and others
Plaintiff:
U.S. Commodity Futures Trading Commission
FTC v. Commerce Planet, Inc., et al
as 12-57064
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant:
COMMERCE PLANET, INC., a corporation, MICHAEL HILL and AARON GRAVITZ
Defendant - Appellant:
CHARLES GUGLIUZZA
Third-party-defendant:
SUPERFLY ADVERTISING, INC., a Delaware corporation, FKA Morlex, Inc. and SUPERFLY ADVERTISING, INC., an Indiana corporation
William Wilber et al v. Top Global Capital, Inc et al
as 8:2012cv01448
Defendant:
Glenn Alcaraz, Apex Global Exchange, Ltd, Roy Baker and others
Plaintiff:
Larry Cain, Cindy Dicosimo, Otto Fox and others
California Sportfishing Protection Alliance v. Specialized Parts Planet, Inc. et al
as 2:2011at01413
Plaintiff:
California Sportfishing Protection Alliance
Defendant:
Specialized Parts Planet, Inc., Kermit Gilmore and Galen Baker
Cause Of Action: 33 U.S.C. § 1319
California Sportfishing Protection Alliance v. Specialized Parts Planet, Inc. et al
as 2:2011cv02620
Plaintiff:
California Sportfishing Protection Alliance
Defendant:
Specialized Parts Planet, Inc., Kermit Gilmore and Galen Baker
Cause Of Action: 33 U.S.C. § 1319
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