Cases 1 - 10 of 22
SEC v. Gastauer
as 22-1865
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
RAIMUND GASTAUER
Defendant:
ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER and others
Interested Party:
UNITED STATES DEPARTMENT OF JUSTICE and CITY GROUP ALLIANCE INC.
It's My Seat, Inc., et al v. EIN Cap, Inc, et al
as 22-55843
Plaintiff / Appellant:
IT'S MY SEAT, INC., a California Corporation and VAHE SHAHINIAN, an individual
Defendant / Appellee:
HARTFORD CAPITAL, LLC, a Limited Liability Company, KEVIN WOODLEY, an individual, EIN CAP, INC., a New York Corporation and others
It's My Seat, Inc. et al v. Hartford Capital LLC
as 2:2022cv02192
Plaintiff:
It's My Seat, Inc. and VAHE SHAHINIAN
Defendant:
EIN CAP, INC., Hartford Capital LLC, Kevin Woodley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Lytle et al
as 5:2021cv05011
Defendant:
Robert Larry Lytle, Belinda Lytle, R Larry Lytle Family Living Trust and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Whitaker et al v. BBF Partners, LLC et al
as 1:2020cv02831
Defendant:
Rapid Cap. Inc., Jane and John Does, BBF Partners, LLC and others
Plaintiff:
Mr David Whitaker and Mon Ethos Pro Consulting, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Knox et al
as 1:2018cv12058
Defendant:
WB21 US Inc, Michael T. Gastauer, Wintercap SA Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
State of Rhode Island v. ACS Industries, Inc. et al
as 1:2017cv00024
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
State of Rhode Island
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
State of Rhode Island v. ACS Industries, Inc. et al
as 1:2016cv00667
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
State of Rhode Island
Cause Of Action: 42 U.S.C. § 6901
State of Rhode Island Department of Environmental Management v. ACS Industries, Inc. et al
as 1:2016cv00666
Plaintiff:
State of Rhode Island
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Cause Of Action: 42 U.S.C. § 6901
United States of America v. ACS Industries, Inc. et al
as 1:2016cv00665
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 9607
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