Cases 1 - 10 of 11
P & D Painting CT Inc. et al v. Matrix Advance, LLC et al
as 1:2023cv01866
Plaintiff:
P & D Painting CT Inc. and Robert Anthony Dimanno
Defendant:
Matrix Advance, LLC, Joseph Kroen, Yisroel C. Getter and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Kafeiti et al
as 2:2018cv06581
Defendant:
National Awards Commission, Biltmore Partners, BC0875430 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Securities and Exchange Commission v. Matrix Capital Markets, LLC et al
as 1:2016cv06395
Plaintiff:
Securities and Exchange Commission
Defendant:
Matrix Capital Markets, LLC and Nicholas M. Mitsakos
Cause Of Action: 15 U.S.C. § 77
J&J Sports Productions Inc v. Matrix Lounge Inc et al
as 1:2015cv06547
Defendant:
Kerry Cunningham and Matrix Lounge Inc
Plaintiff:
J&J Sports Productions Inc
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Starcity Capital,LLC, v. Bio-Matrix Scientific Group,Inc., et al
as 1:2013cv02466
Plaintiff:
Starcity Capital,LLC,
Defendant:
Bio-Matrix Scientific Group,Inc., , David R. Koos and Does 1 through 50,inclusive
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Destel Marine Ltd. v. Michail Arhangelos S.A. et al
as 1:2012cv02325
Plaintiff:
Destel Marine Ltd.
Defendant:
Michail Arhangelos S.A. and Star Matrix Ltd.
Cause Of Action: 9 U.S.C. § 9
Camofi Master LDC et al v. Riptide Worldwide, Inc. et al
as 1:2010cv04020
Plaintiff:
Camofi Master LDC and Camhzn Master LDC.
Defendant:
Riptide Worldwide, Inc., Bravera, Inc., IP Holdings of Nevada, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. Millennium Bank et al
as 1:2009mc00186
Plaintiff:
Securities And Exchange Commission
Defendant:
Millennium Bank, United Trust Of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper
Securities and Exchange Commission v. Millenium Bank et al
as 1:2009mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
Millenium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Securities and Exchange Commission v. Millennium Bank et al
as 6:2009mc00028
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
