Cases 1 - 9 of 9
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1333
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant:
Magdaline Kabilafkas, in her capacity as trustee of the Magdaline Kabilafkas 1989 Trust Dated May 27, 1989, AKA Magdaline Kabilafkas Revocable Trust
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1327
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney, Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas, Chrysilios Chrysiliou and others
Defendant / Appellant:
Airborne Wireless Network
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1326
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant:
Jack Edward Daniels
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1285
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Airborne Wireless Network, Jack Edward Daniels, Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney and others
Defendant:
Chrysilios Chrysiliou, Panagiotis Bolovis, Eric Scheffey and others
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1288
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant:
Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas
Securities and Exchange Commission v. Airborne Wireless Network et al
as 1:2021cv01772
Defendant:
Kalistratos Kabilafkas, Timoleon Kabilafkas, Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001 and others
Plaintiff:
Securities and Exchange Commission
The Alliance for Education, Inc. v. Airborne Wireless Network, Inc. et al
as 2:2018cv00020
Defendant:
Airborne Wireless Network, Inc., Columbia Stock Transfer Company, J. Edward Daniels and others
Plaintiff:
The Alliance for Education, Inc.
Dienst v. McKinney et al
as 2:2009cv00893
Plaintiff:
Brooke Dienst and Brooke Dienst
Defendant:
Mark McKinney and Delaware Area Career Center School District Board of Education
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Williams v. Hinson et al
as 6:2007cv01577
Plaintiff:
Pamela P Williams
Defendant:
Joseph T Hinson, Jr, Master Mark Construction PA, Mark McKinney and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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