Cases 1 - 10 of 14
Plaintiff v. Defendant
as 2:2018cv01179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Fabricant v. MFS Global, Inc. d/b/a Flowrich Capital et al
as 2:2018cv04381
Plaintiff:
Terry Fabricant
Defendant:
MFS Global, Inc. d/b/a Flowrich Capital and DOES 1 through 10, inclusive,
Cause Of Action: 47 U.S.C. § 0227
Schopp v. MFS Global Inc.
as 4:2018cv00167
Plaintiff:
George Kenneth Schopp
Defendant:
MFS Global Inc.
Cause Of Action: Federal Telephone Consumer Protection Act
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee:
Gregory Galan, Frederick W. DeVito, Russell W. Andrews and others
Trustee:
James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee:
F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito and others
Intervenor - Appellant:
Ms. Susan Levy
U.S. Commodity Futures Trading Commission v. MF Global Inc. et al
as 1:2013cv04463
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
MF Global Inc., MF Global Holdings Ltd. , Jon S. Corzine and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities Investor Protection Corporation v. MF Global, Inc.
as 1:2011cv07750
Plaintiff:
Securities Investor Protection Corporation
Defendant:
MF Global, Inc.
Cause Of Action: 15 U.S.C. § 78
HECHT v. MF GLOBAL, INC.
as 2:2010cv07441
Plaintiff:
MARION A. HECHT
Defendant:
MF GLOBAL, INC.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Conti et al v. Agape World, Inc. et al
as 2:2009cv02130
Plaintiff:
Talin Conti and Josephine Davi
Defendant:
Agape World, Inc., Agape Merchant Advance LLC, Nicholas Cosmo and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Clarke et al v. Cosmo et al
as 2:2009cv01782
Plaintiff:
Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF Global, Inc.,
as 2:2009cv01274
Plaintiff:
Kay Sullivan, Kay Sullivan, Kay Sullivan and others
Defendant:
Agape World, Inc., Nicholas Cosmo, Agape Merchant Advance LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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