Cases 1 - 10 of 25
Plaintiff v. Defendant
as 3:2024cv08153
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cox v. CoinMarketCap OpCo LLC et al
as 3:2021cv08197
Plaintiff:
Ryan Cox
Defendant:
CoinMarketCap OpCo LLC, Binance Capital Management Company Limited doing business as Binance doing business as Binance.com, BAM Trading Services Incorporated doing business as Binance.US and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Alpine 4 Holdings Incorporated et al v. Finn Management GP LLC et al
as 2:2021cv01494
Plaintiff:
Alpine 4 Holdings Incorporated, Chris Rodriguez, Michelle Jung and others
Defendant:
Finn Management GP LLC a Delaware limited liability company doing business as Fin Capital, Fin Capital Management LLC an unknown origin limited liability company doing business as Fin Capital and Grizzly Research LLC
Orso v. Disner et al
as 2:2021mc00020
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond and others
Plaintiff:
Matthew Orso
Orso v. Disner et al
as 2:2021mc00018
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond and others
Plaintiff:
Matthew Orso
Orso v. Disner et al
as 2:2021mc00019
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond and others
Plaintiff:
Matthew Orso
Orso v. Disner et al
as 2:2021mc00017
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond and others
Plaintiff:
Matthew Orso
Orso v. Disner et al
as 2:2021mc00015
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond and others
Plaintiff:
Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Securities and Exchange Commission et al v. Aequitas Management LLC et al
as 2:2016mc00037
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
Kingsley Capital Management LLC et al v. Glascoff et al
as 2:2012cv00418
Plaintiff:
Kingsley Capital Management LLC and Bruce Paine Kingsley MD IRA Rollover
Defendant:
Donald G Glascoff, Jr., Charles J Antonucci, Sr., Bruno De Vinck and others
Cause Of Action: 28 U.S.C. § 1331
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