Cases 1 - 7 of 7
Commodity Futures Trading Commission v. NOTUS LLC, et al.
as 1:2022cv20291
Defendant:
GLOBAL E-ADVANTAGES Delaware limited liability company also known as KICKMAGIC LLC doing business as ROFX, GROVEE LLC doing business as ROFX, NOTUS LLC dissolved Colorado limited liability company doing business as ROFX, EASY COM LLC, EASY COM LC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davis, Graham & Stubbs LLP et al v. Kapila
as 0:2018cv60526
Appellant:
Davis, Graham & Stubbs LLP , Grant Thornton LLP and S. Lee Terry
Appellee:
Soneet Kapila
Cause Of Action: 28 U.S.C. § 0158
J & J Sports Productions, Inc. v. Orlando Sun Resort Vacation, Inc. et al
as 6:2016cv00083
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Orlando Sun Resort Vacation, Inc., Natalia A. Stubbs, Orlando Sun Resort & Spa, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Parker Auto Body Inc et al v. State Farm Mutual Automobile Insurance Co et al
as 6:2014cv06004
Plaintiff:
Taylor Auto Body L L C, Johnnies Paint & Body Shop Inc, Ginns Automotive Frame Shop L L C and others
Defendant:
Progressive Paloverde Insurance Company, American National General Insurance Co, Travelers Indemnity Company of America and others
Cause Of Action: 15 U.S.C. § 0001
Stubbs v. Velocity Investments, LLC
as 9:2011cv80979
Plaintiff:
Tracy T. Stubbs
Defendant:
Velocity Investments, LLC
Cause Of Action: 15 U.S.C. § 1692
Stubbs v. WNY Judgment Recovery, Inc.
as 9:2009cv81394
Plaintiff:
Tracy Stubbs
Defendant:
WNY Judgment Recovery, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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