Cases 1 - 10 of 56
Securities and Exchange Commission v. Kramer et al
as 1:2024cv03498
Plaintiff:
Securities and Exchange Commission
Defendant:
Curt Kramer, Power Up Lending Group Ltd, Geneva Roth Remark Holdings, Inc. and others
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff:
Keith Dial
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
Lavale Burns v. UP Fintech Holding Limited et al
as 1:2024cv01632
Plaintiff:
Lavale Burns
Petitioner:
Ang Xiangwei Darren, Ryann Jiin Yuan Lai, Christopher L. Dudleck and others
Defendant:
UP Fintech Holding Limited, Tianhua Wu and John Fei Zeng
Irminger v. Dichter et al
as 1:2023cv06777
Plaintiff:
Philip Irminger
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
The Lee Goodman Trust v. Wheels Up Experience Inc. et al
as 1:2023cv02900
Plaintiff:
The Lee Goodman Trust
Defendant:
Wheels Up Experience Inc., Kenneth Dichter and Todd Smith
Sigma Corporation of America v. United Parcel Service Inc. et al
as 2:2022cv05794
Plaintiff:
Sigma Corporation of America
Defendant:
United Parcel Service Inc., UPS Capital Insurance Agency, Inc. and National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
HPIL Holding v. Power Up Lending Group, Ltd. et al
as 2:2022cv02287
Plaintiff:
HPIL Holding
Defendant:
Power Up Lending Group, Ltd., Asher Enterprises Inc., Geneva Roth Remark Holdings, Inc. and others
VNUE, Inc. v. Power Up Lending Group, Ltd. et. al.
as 2:2021cv05545
Plaintiff:
VNUE, Inc.
Defendant:
Power Up Lending Group, LTD. and Curt Kramer
Gear Up With CPR, Inc. et al v. CPR Code, LLC et al
as 1:2021cv05436
Plaintiff:
Gear Up With CPR, Inc. and Lukose Group LLC
Defendant:
CPR Code, LLC, Sasha Cesar and Getho Jeudine
Gallivan et al v. Cuomo et al
as 1:2021cv00132
Petitioner:
KMT MANAGEMENT, INC., TACO COCINE ELLICOTT, LLC, EXPO MARKET, INC. and others
Respondent:
Andrew M. Cuomo, New York State Department of Health and New York State Liquor Authority
Cause Of Action: 28 U.S.C. § 1446
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