Cases 1 - 7 of 7
Securities and Exchange Commission v. Van Gundy et al
as 5:2023cv00700
Plaintiff:
Securities and Exchange Commission
Defendant:
Chimene Van Gundy, Outstanding Real Estate Solutions, Inc., Michael Trofimoff and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Orange Beacon Marketing, LLC v. Outstanding Real Estate Solutions, Inc. et al
as 5:2022cv00570
Plaintiff:
Orange Beacon Marketing, LLC
Defendant:
Outstanding Real Estate Solutions, Inc. and FWE, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Stahl et al v. Trofimoff et al
as 2:2021cv00271
Plaintiff:
Douglas Stahl and NRAC1, LLC
Defendant:
Michael Trofimoff, Viridis Holdings, LLC doing business as Georgia Mobile Home Investing doing business as GMHI, Chimene Van Gundy and others
Cause Of Action: 28 U.S.C. § 1332
Shlomy et al v. Global Real Estate Solutions, Inc.
as 1:2019cv05131
Plaintiff:
Israel Shlomy and Claira Realty, LLC
Defendant:
Global Real Estate Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Plaintiff v. Defendant
as 4:2017cv07337
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Emanuele v. Critical Real Estate Solutions, Inc. et al
as 1:2017cv06376
Defendant:
Critical Real Estate Solutions, Inc. and Sean Frost
Plaintiff:
John Emanuele
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Cho et al v. Jackson et al
as 3:2007cv06512
Plaintiff:
Kwok K. Cho, Thau Long, Hao Long and others
Defendant:
Maurice Jackson, Real Time Investments, LLC, Economic Resource Services and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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