Cases 1 - 4 of 4
Securities and Exchange Commission v. Kinetic Investment Group, LLC, et al.
as 3:2020cv01125
Defendant:
Kinetic Investment Group, LLC and Michael Scott Williams
Receiver:
Mark A Kornfeld
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Burk v. Bald Bull Entertainment, et al
as 3:2014cv01557
Plaintiff:
Mark Anthony Burk
Defendant:
Bald Bull Entertainment, Paul Paulen and Matt Morchower
Cause Of Action: 28 U.S.C. § 1331
Mile Mark, Inc.
as 3:2009cv01452
Plaintiff:
Mile Mark, Inc.
Defendant:
M/V MEGOLLY HAWK, her tackle, gear, and all of her appurtenances, in rem, Black Hawk Shipping Enterprises, Inc., Compass Rose Company, Limited and others
Cause Of Action: No cause code entered
Williams v. Sears Roebuck & Co. et al
as 3:2009cv01415
Plaintiff:
Mark J. Williams
Defendant:
Sears Roebuck & Co., Deere & Company, Tecumseh Products Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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