Cases 1 - 6 of 6
Titan Capital ID, LLC v. TomTab LLC et al
as 1:2018cv06314
Defendant:
TomTab LLC, Securities and Exchange Commission, JOHN DOE #"1" through # "10" and others
Plaintiff:
Titan Capital ID, LLC
Cause Of Action: 28 U.S.C. § 1345 fc
Boonie v. Belesis et al
as 1:2017cv05134
Defendant:
Anastasios P. Belesis, ATB Holding, LLC and 2008 Anastasios Belesis IRR Trust UA Dated Sept. 2008
Plaintiff:
Ronald L Boonie
Cause Of Action: 28 U.S.C. § 1332
Kerr v. John Thomas Financial et al
as 1:2014cv09168
Plaintiff:
Eubulus J. Kerr, III
Defendant:
John Thomas Financial , Anastasios Belesis and Joseph Castellano
Cause Of Action: 28 U.S.C. § 1331
Belesis et al v. Kerr
as 1:2014cv08306
Petitioner:
Anastasios Belesis and Joseph Castellano
Respondent:
Eubulus J. Kerr, III
Cause Of Action: 09 U.S.C. § 0010
Belesis et al v. Biller et al
as 1:2014cv04140
Petitioner:
Anastasios Belesis and George Belesis
Respondent:
Michael Biller and Marcy Biller
Cause Of Action: 15 U.S.C. § 78
Belesis et al v. Meadows et al
as 1:2014cv04139
Petitioner:
Anastasios Belesis and George Belesis
Respondent:
Arthur Meadows and Virginia Meadows
Cause Of Action: 15 U.S.C. § 78
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