Cases 1 - 5 of 5
Richter et al v. Beraring International Co., Ltd. et al
as 1:2026cv10448
Plaintiff:
Jack Richter and Real Equities, Inc.
Defendant:
Beraring International Co., Ltd., Beraring International PTY Ltd., (2), all dba beraringfx.com and others
Respondent:
BMO Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Gurung v. MetaQuotes Ltd.
as 25-328
Plaintiff:
ANJITA GURUNG
Defendant:
METAQUOTES LTD., FOREXWARE LLC, METAQUOTES SOFTWARE CORP, a Bahamas corporation and others
Promenet, Inc. v. Forexware, LLC
as 1:2024cv07218
Defendant:
Forexware, LLC
Plaintiff:
Promenet, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Gurung v. MetaQuotes Ltd. et al
as 1:2023cv06362
Plaintiff:
Anjita Gurung
Defendant:
MetaQuotes Ltd., MetaQuotes Software Corp., Forexware LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2020cv10806
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
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