Cases 1 - 10 of 130
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
AKF INC., D/B/A FUNDKITE v. Skybell Technologies Inc. d/b/a Skybell/Skybell Powering Our Partners et al
as 1:2024cv02270
Petitioner:
AKF INC., D/B/A FUNDKITE
Respondent:
Skybell Technologies Inc. d/b/a Skybell/Skybell Powering Our Partners, Ronald G. Carriques, Big Top Tech LLC and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
AKF Inc. v. Skybell Technologies Inc. et al
as 1:2024cv02271
Petitioner:
AKF Inc. doing business as Fundkite
Respondent:
Skybell Technologies Inc. doing business as Skybell/Skybell Powering Our Partners, Ronald G. Carriques, RTL LLC and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Bhavsar et al. v. Marsh et al
as 1:2023cv09452
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Andrew Marsh, Paul B. Middleton, David Mindnich and others
Nominal Defendant:
Plug Power Inc.
Boyce v. Spruce Power Holding Corporation et al
as 1:2023cv08591
Plaintiff:
Toby Boyce
Defendant:
Jonathan J. Ledecky, Brian Piern, Thomas J. Hynes III and others
Nominal Defendant:
Spruce Power Holding Corporation
Palmco Administration, LLC v. Flower Payment, Inc.
as 1:2023cv07409
Petitioner:
Palmco Administration, LLC
Respondent:
Flower Payment, Inc. (f/k/a Flower Power, Inc. and Flower Power Co. Ltd. Japan a/k/a Flower Denryoky Kabushiki Kaisha, Flower Payment, Inc. and Flower Power, Inc. and Flower Power Co. Ltd. Japan a
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
Donoghue et al v. SilverSun Technologies, Inc. et al
as 1:2023cv04480
Plaintiff:
Dennis J. Donoghue and Mark Rubenstein
Defendant:
Milton C. Ault, III, Ault Global Holdings, Inc. and Digital Power Lending, LLC
Nominal Defendant:
SilverSun Technologies, Inc.
Symbion Power Holdings LLC et al v. Bouka et al
as 1:2023cv01439
Plaintiff:
Symbion Power Holdings LLC and Symbion Power, LLC
Respondent:
Zouzar Bouka and Vision Indian Ocean S.A.
Defendant:
VIMA Real Estate S.A.R.L.
Cause Of Action: 09 U.S.C. § 205 Removal from State Court: Enforcement of Foreign Arbital Awards
Plaintiff v. Defendant
as 1:2023cv00620
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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