Cases 1 - 10 of 50
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff:
Securities and Exchange Commission
Defendant:
American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Tobias et al
as 3:2023cv01004
Plaintiff:
Michael Tobias, Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff:
Michael Tobias
Defendant:
Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mirabal-Pargas et al v. DCF Exchange, LLC et al
as 3:2021cv01544
Plaintiff:
Carlos Mirabal-Pargas, Aida Mirabal-Delgado and Conjugal Partnership Mirabal-Mirabal
Defendant:
DCF Exchange, LLC, Nathaniel M. Pulsifier, Jane Doe 1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Securities and Exchange Commission v. Back to Green Mining, LLC et al
as 3:2021cv01455
Plaintiff:
Securities and Exchange Commission
Defendant:
Back to Green Mining, LLC, Jose Jimenez and Manuel Portalatin
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Acosta
as 3:2021cv01435
Plaintiff:
Securities and Exchange Commission
Defendant:
Eliseo Acosta
Kopittke v. Dealer Market Exchange PR LLC et al
as 3:2021cv01059
Plaintiff:
Lawrence Kopittke
Defendant:
Adrian Jayasinha, Javier Ruiz, Dealer Market Exchange PR LLC and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commision v. Jimenez, Jr
as 3:2020cv01682
Defendant:
Eugenio Garcia Jimenez, Jr
Plaintiff:
Securities and Exchange Commision
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Kinetic Investment Group, LLC, et al.
as 3:2020cv01125
Defendant:
Kinetic Investment Group, LLC and Michael Scott Williams
Receiver:
Mark A Kornfeld
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Federal Deposit Insurance Corporation (FDIC) v. Comvaltech Corp. et al
as 3:2019cv01440
Defendant:
Comvaltech Corp., Hector R. Figueroa-Fernandez and Edwin A. Algarin-Moure
3Rd Party Defendant:
Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc. and Pfizer Pharmaceuticals, LLC
Intervenor:
LiquidCapital Exchange, Inc.
Plaintiff:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 28 U.S.C. § 1332
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