Cases 1 - 10 of 16
Boehning v. ContextLogic Inc. et al
as 3:2021cv03671
Defendant:
Citigroup Global Markets Inc., Stephanie Tilenius, J.P. Morgan Securities LLC and others
Plaintiff:
Jerrett Boehning
Petitioner:
Joel Newman, Saleh Doron Gahtan, Alexander De Block and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Andrew Berman v. NCM Group LLC et al
as 2:2021cv03440
Defendant:
NCM Group LLC a Florida limited liability company doing business as NCM Wireless formerly known as NCM Wireless Inc., NCM Wireless Inc., NCM Wireless Holdings Inc. and others
Plaintiff:
Andrew Berman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jehan Zeb Mir v. Ten Unknown FBI Agents et al
as 2:2016cv03664
Defendant:
Doron Averbuch, Doe, Lazimi Lock and Key and others
Plaintiff:
Jehan Zeb Mir
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 3:2015mc00769
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
v. Bunzai Media Group, Inc. et al
as 3:2015mc80179
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Receiver:
Charlence C. Koonce
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 2:2015mc00072
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 2:2015cv04527
Defendant:
AMD Financial Network, Inc., Adageo, LLC, Agoa Holdings, Inc. and others
Plaintiff:
Federal Trade Commission
Receiver:
Charlene C Koonce
Plaintiff v. Defendant
as 2:2012cv09868
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Global Development Strategies, Inc. v. Mobile Motion, Inc. et al
as 3:2011mc80093
Plaintiff:
Global Development Strategies, Inc. and Global Distribution Services, Inc.
Defendant:
Mobile Motion, Inc. , Doron Kim and E Dating For Free, Inc.
Global Development Strategies, Inc. et al v. Mobile Motion, Inc. et al
as 2:2011at00519
Plaintiff:
Global Development Strategies, Inc. and Global Distribution Services, Inc.
Defendant:
Mobile Motion, Inc. , Doron Kim and E Dating For Free, Inc.
Cause Of Action: Civil Miscellaneous Case
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.
