Cases 1 - 10 of 14
James Peterson et al v. Kible, Inc. et al
as 2:2022mc00184
Petitioner:
James Peterson
Plaintiff:
John Davis and Rick Goerner
Defendant:
Kible, Inc., Kevin Bailey, Kyle Matthes and others
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
James Peterson et al v. Kible, Inc. et al
as 8:2022cv01677
Plaintiff:
James Peterson, John Davis and Rick Goerner
Defendant:
Kible, Inc., Kevin Bailey, Kyle Matthes and others
Ronald P. Slates v. Adama Technologies Corporation et al
as 2:2021cv04496
Defendant:
International Ambitions, LLC, Adama Technologies Corporation, JA Investment Holdings, LLC and others
Plaintiff:
Ronald P. Slates
Cause Of Action: 12 U.S.C. § 22
Ronald P. Slates v. Adama Technologies Corporation et al
as 2:2021cv01650
Defendant:
International Ambitions, LLC, Adama Technologies Corporation, Brandon Rushing and others
Plaintiff:
Ronald P. Slates
Cause Of Action: 12 U.S.C. § 22
Michael Goldberg v. Rome McGuigan, P.C. et al
as 2:2020cv09958
Defendant:
Bailey Cavalieri LLC, Ivan Acevedo, Thomas Geyer and others
Plaintiff:
Michael Goldberg
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Douglas Malo v. Nikola Corporation, et al
as 5:2020cv02168
Plaintiff:
Douglas Malo
Defendant:
Does 1-10, inclusive, Nikola Corporation doing business as Nikola Motor Company and Trevor Milton
Petitioner:
Vincent (Vi Kinh) Chau, Shahab Sandhu, Nikola Investor Group and others
Cause Of Action: 12 U.S.C. § 22
Michael Abe v. AFCH, Inc., et al
as 2:2020cv08193
Plaintiff:
Michael Abe
Defendant:
Michael Amiri, AFCH, Inc. and Does 1-10, inclusive
Crypto Asset Fund, LLC v. Hoard, Incorporated et al
as 3:2020cv00438
Defendant:
Jason Davis, DOES 1-10, inclusive and Hoard, Incorporated
Plaintiff:
Crypto Asset Fund, LLC
Cause Of Action: 15 U.S.C. § 0077
Crypto Asset Fund, LLC et al v. OPSkins Group Inc. et al
as 2:2019cv06983
Plaintiff:
Digital Capital Management, LLC and Crypto Asset Fund, LLC
Defendant:
DOES 1-10, William Quigley, John Brechisci, Jr. and others
Cause Of Action: 12 U.S.C. § 22
PGPG LLC et al v. OPSkins Group Inc. et al
as 2:2019cv00177
Defendant:
William Quigley, Does 1-10, inclusive, John Brechisci, Jr. and others
Plaintiff:
Abraham Chesed, Yehuda Avganim and PGPG LLC
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
