Cases 1 - 10 of 26
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62300
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al
as 0:2023cv61179
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics, Inc., Sanjay Singh, Sheetal Singh and others
Respondent:
TD Bank, N.A.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Pierce v. Bankman-Fried et al
as 1:2023cv22206
Plaintiff:
Stephen T Pierce
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harri-Das v. Singh
as 6:2022mc00021
Plaintiff:
Steve Harri-Das, Sr.
Defendant:
Susan Singh
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc20067
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
MORSE v. SHARPSPRING INC et al
as 1:2021cv00209
Plaintiff:
Bradford Morse
Defendant:
SharpSpring, Inc, RICHARD CARLSON, Steven Huey and others
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 6:2020cv01657
Defendant:
SR&B Investment Enterprises, Inc., Green Knight Investments, LLC, Surujpaul Sahdeo and others
Plaintiff:
Commodity Futures Trading Commission
Plaintiff v. Defendant
as 8:2020cv01917
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Calton & Associates, Inc. et al v. Simmers, et al
as 8:2020cv00851
Defendant:
John Simmers, John Simmers as the Trustee of the Simmers Family Trust dated and Dwayne K. Calton as Trustee of the Dwayne K. Calton Trust UTA
Plaintiff:
Derek J Calton, Rameshwar Singh, Loretta D Calton and others
Not Classified By Court:
Peter Grilli
Cause Of Action: 28 U.S.C. § 1332
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