Cases filed in New York
Cases 1 - 10 of 19
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Solidus Communications, Inc. v. EMA Financial, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv04700
Plaintiff: Solidus Communications, Inc. and Telco Cuba, Inc.
Defendant: EMA Financial, LLC, EMA Group, LLC and Felicia Preston
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DarkPulse, Inc. v. EMA Financial, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv00045
Plaintiff: DarkPulse, Inc.
Defendant: EMA Financial, LLC, Felicia Preston and EMA Group, LLC
Cyber Apps World, Inc. v. EMA Financial, LLC We have downloadable decisions or orders for this case
as 1:2021cv10302
Plaintiff: Cyber Apps World, Inc.
Defendant: Ema Financial, LLC
Cause Of Action: 28 U.S.C. § 1441
EMA Financial, LLC v. AppTech Corp. We have downloadable decisions or orders for this case
as 1:2021cv06049
Plaintiff: EMA Financial, LLC
Defendant: AppTech Corp.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
EMA Financial, LLC v. TPT Global Tech, Inc. We have downloadable decisions or orders for this case
as 1:2020cv08781
Plaintiff: EMA Financial, LLC
Defendant: TPT Global Tech, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
EMA Financial, LLC v. Pharmagreen Biotech Inc. We have downloadable decisions or orders for this case
as 1:2020cv05662
Defendant: Pharmagreen Biotech Inc.
Plaintiff: EMA Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 df
EMA Financial, LLC v. WOD Retail Solutions, Inc. We have downloadable decisions or orders for this case
as 1:2020cv03519
Plaintiff: EMA Financial, LLC
Defendant: WOD Retail Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 df
Parallax Health Sciences, Inc. v. EMA Financial, LLC We have downloadable decisions or orders for this case
as 1:2020cv02375
Defendant: EMA Financial, LLC
Plaintiff: Parallax Health Sciences, Inc.
Cause Of Action: 28 U.S.C. § 1331
Coventry Enterprises, LLC v. Biorestorative Therapies, Inc.
as 2:2020cv00703
Plaintiff: Coventry Enterprises, LLC
Cross Defendant: Biorestorative Therapies, Inc.
Intervenor Defendant: EMA Financial, LLC, Eagle Equities LLC and Power Up Lending Group, Ltd.
Intervenor: Auctus Fund LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Ema Financial, LLC v. Flitways Technology, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv00324
Plaintiff: EMA FINANCIAL, LLC
Defendant: MIRO ZECEVIC, FLITWAYS TECHNOLOGY, INC, ISLAND CAPITAL MANAGEMENT LLC, d/b/a ISLAND STOCK TRANSFER and others
Cause Of Action: 28 U.S.C. § 1332

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