Cases 1 - 10 of 30
JANZEN v. HUANG et al
as 2:2024cv06620
Plaintiff:
JEFF JANZEN
Defendant:
SHANCHUN HUANG, JING CHEN, MING YI and others
FRANTATORO et al v. GRABATO et al
as 1:2023cv00053
Plaintiff:
JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant:
REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
FRANTATORO et al v. GRABATO et al
as 2:2023cv00053
Plaintiff:
JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant:
REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
MOSQUITO HUNTERS, LLC v. KELWOOD, INC. et al
as 3:2021cv05033
Respondent:
DANIEL WOODHOUSE, JEFF KELLY and KELWOOD, INC.
Petitioner:
MOSQUITO HUNTERS, LLC
Cause Of Action: 9 U.S.C. § 9
JEFF BRAUN OF ML OPTIONS TRADING, LLC v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12217
Defendant:
COREY FLAUM, DOES 1-25 and THE BANK OF NOVA SCOTIA
Plaintiff:
JEFF BRAUN OF ML OPTIONS TRADING, LLC
Cause Of Action: 28 U.S.C. § 1331
WITCHCRAFT RIDDLER TAKES TOKYO et al v. JAPAN LEGAL SYSTEM et al
as 2:2020cv00510
Respondent:
AMAZON.COM, JAPAN, CENTRAL INTELLIGENCE AGENCY and others
Petitioner:
WITCHCRAFT RIDDLER TAKES TOKYO
In Re:
BLACK MAGICK BEARS CULT
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2019cv12470
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
KRAIN v. EXECUTIVE OFFICE FOR IMMIGRATION REVIEW et al
as 1:2017cv06053
Plaintiff:
JEFFERY L. KRAIN
Defendant:
EXECUTIVE OFFICE FOR IMMIGRATION REVIEW , JAMES MCHENRY , MARYBETH KELLER and others
Cause Of Action: 28 U.S.C. § 1331
BARTLEY v. IMMIGRATION CUSTOMS ENFORCEMENT et al
as 2:2017cv05423
Petitioner:
JULIAN BARTLEY
Respondent:
IMMIGRATION CUSTOMS ENFORCEMENT and JEFF SESSIONS
Cause Of Action: 28 U.S.C. § 1361
HULL v. GLOBAL DIGITAL SOLUTIONS, INC. et al
as 3:2016cv05153
Plaintiff:
JEFF HULL
Defendant:
GLOBAL DIGITAL SOLUTIONS, INC., RICHARD J. SULLIVAN, DAVID A. LOPPERT and others
Cause Of Action: 15 U.S.C. § 78
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