Cases 1 - 10 of 47
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
Haven Marine Group Inc. v. M/V Beats Workin et al
as 2:2024cv02440
Plaintiff:
Haven Marine Group Inc.
Defendant:
M/V Beats Workin, Curt Arnel and Barbara Arnel
Interested Party:
Ralph Miliore and Vincent Migliore
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Barnes v. Hochul et al
as 9:2023cv01490
Plaintiff:
Jessie J. Barnes
Defendant:
Hon. Kath C. Hochul, Richard C. Finnegan, Marisa Gomez and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
HPIL Holding v. Power Up Lending Group, Ltd. et al
as 2:2022cv02287
Plaintiff:
HPIL Holding
Defendant:
Power Up Lending Group, Ltd., Asher Enterprises Inc., Geneva Roth Remark Holdings, Inc. and others
Securities and Exchange Commission v. Calabrigo et al
as 1:2022cv03096
Plaintiff:
Securities & Exchange Commission
Defendant:
Domenic Calabrigo, Curtis (Curt) Lehner, Hasan Sario and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
v. Cayuga Nation et al
as 6:2021cv06629
Defendant:
Cayuga Nation, Warren Johns, Mr. Dustin Parker and others
Cause Of Action: 28 U.S.C. § 1362
Cayuga Nation v. Diebold et al
as 6:2021cv06630
Plaintiff:
Cayuga Nation
Defendant:
Charles Diebold, Curt Lawrence, Amy Nuckolls and others
Cause Of Action: 25 U.S.C. § 640
VNUE, Inc. v. Power Up Lending Group, Ltd. et. al.
as 2:2021cv05545
Plaintiff:
VNUE, Inc.
Defendant:
Power Up Lending Group, LTD. and Curt Kramer
Plaintiff v. Defendant
as 6:2021cv06618
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Leach v. Vereit, Inc. et al
as 1:2021cv05270
Defendant:
Hugh R. Frater, Glenn J. Rufrano, Julie G. Richardson and others
Plaintiff:
Curt Leach
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