Cases 1 - 2 of 2
AVR Group LLC et al v. Alebrije Entertainment LLC et al
as 1:2024cv20755
Plaintiff:
AVR Group LLC, Trident Asset Management, Inc. and Michael Dziurgot
Defendant:
Alebrije Entertainment LLC, Craig Cole, Matthew Cole and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ellusionist Cash Balance Plan and Trust et al v. Spiegel Accountancy Corp. et al
as 3:2023cv00287
Plaintiff:
ELLUSIONIST CASH BALANCE PLAN AND TRUST, UYEN HUHYN, SOUTHWEST INVESTMENTS FUNDS, LLC and others
Defendant:
Spiegel Accountancy Corp., JEFFREY SPIEGEL, Ryan Spiegel and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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