Cases 1 - 6 of 6
FOURSHORE THREE, LLC v. M/Y MODO MIO et al
as 1:2024cv20749
Plaintiff:
FOURSHORE THREE, LLC
Defendant:
M/Y MODO MIO, MODO MIO GROUP, LLC, ANDREW DEFRANCESCO and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Securities and Exchange Commission v. DeFrancesco et al
as 1:2023cv00131
Plaintiff:
Securities and Exchange Commission
Defendant:
Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chunara v. SOL Global Investments Corp. et al
as 1:2022cv22167
Plaintiff:
Kadirali Chunara
Defendant:
SOL Global Investments Corp., ANDREW DEFRANCESCO and Peter Liabotis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FINANCIAL FRONTIER GROUP, INC. v. PP INTELLIGENCE LTD., et al.
as 0:2019cv60561
Plaintiff:
FINANCIAL FRONTIER GROUP, INC., d/b/a NEW FRONTIER DATA, FINANCIAL FRONTIER GROUP, INC., and FINANCIAL FRONTIER GROUP, INC., doing business as NEW FRONTIER DATA
Defendant:
PP INTELLIGENCE LTD., d/b/a PROHIBITION PARTNERS, ANDREW DEFRANCESCO, PP INTELLIGENCE LTD., and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv11376
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Lead Plaintiff:
Plaintiff v. Defendant
Consolidated Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2012cv00671
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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