Cases 1 - 10 of 13
Liz v. Foundation for a Smoke-Free World, Inc.
as 1:2021cv00281
Defendant:
Foundation for a Smoke-Free World, Inc.
Plaintiff:
Lourdes Liz
Cause Of Action: 28 U.S.C. § 1331 w
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States Securities and Exchange Commission v. Recoin Group Foundation, LLC et al
as 1:2017cv05725
Defendant:
DRC World Inc., Recoin Group Foundation, LLC and Maksim Zaslavskiy
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Iconix Brand Group, Inc. et al v. Roc Nation Apparel Group, LLC et al
as 1:2017cv03096
Plaintiff:
Iconix Brand Group, Inc. , Studio IP Holdings, LLC and Icon De Holdings, LLC
Defendant:
Roc Nation Apparel Group, LLC , Roc Apparel Group LLC, Roc Nation, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Idelle Labs, Ltd. v. Reis et al
as 1:2010cv04284
Plaintiff:
Idelle Labs, Ltd.
Defendant:
Dina Wein Reis , Chaya Cooper , Sarah Golden and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Conti et al v. Agape World, Inc. et al
as 2:2009cv02130
Plaintiff:
Talin Conti and Josephine Davi
Defendant:
Agape World, Inc., Agape Merchant Advance LLC, Nicholas Cosmo and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Clarke et al v. Cosmo et al
as 2:2009cv01782
Plaintiff:
Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF Global, Inc.,
as 2:2009cv01274
Plaintiff:
Kay Sullivan, Kay Sullivan, Kay Sullivan and others
Defendant:
Agape World, Inc., Nicholas Cosmo, Agape Merchant Advance LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Triton Capital Partners, LLC et al v. Cosmo et al
as 2:2009cv00827
Plaintiff:
Triton Capital Partners, LLC, Triton Mezzanine Fund, LP and Richard Mittasch
Defendant:
Nicholas Cosmo, Agape World, Inc., Agape Merchant Advance, LLC and others
Cause Of Action: Federal Question
Heany et al v. Cosmo et al
as 2:2009cv00757
Plaintiff:
Janet Heany, Scott Heany, Curt Matzinger and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: Federal Question
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