Cases 1 - 9 of 9
Fowler v. BioXcel Therapeutics, Inc. et al
as 3:2024cv00203
Plaintiff:
KELLY FOWLER
Defendant:
June Bray, Sandeep Laumas, Vimal Mehta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lamendola v. Rothesay Limited et al
as 1:2019cv06609
Defendant:
Scott Lanphere, Patrick Damien O'Brien, Rothesay Limited and others
Plaintiff:
Eric Lamendola
Cause Of Action: 28 U.S.C. § 1332
Lek Securities Corporation et al v. Louis et al
as 1:2019cv02142
Plaintiff:
Lek Securities Corporation and Rox Systems, Inc.
Defendant:
Volant Holding, LLC, Jonathan Fowler, Volant Liquidity, LLC and others
Global Tech Industries Group, Inc. et al v. American Resource Technologies, Inc. et al
as 1:2017cv00698
Defendant:
American Resource Technologies, Inc., Hugh Fowler, M.H. McLLvain and others
Plaintiff:
Global Tech Industries Group, Inc. and TTII Oil and Gas, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Nottenkamper v. Modany et al
as 1:2015cv03390
Plaintiff:
Janice Nottenkamper
Defendant:
Kevin M. Modany , Daniel M. Fitzpatrick , John F. Cozzi and others
Movant:
Sasha Wilfred
Cause Of Action: 28 U.S.C. § 1332
Wilfred v. Modany et al
as 1:2013cv03110
Plaintiff:
Sasha Wilfred
Defendant:
Kevin M. Modany, John F. Cozzi, Thomas I. Morgan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Heavy Rotation LLC v. Simmons et al
as 1:2012cv01665
Plaintiff:
Heavy Rotation LLC
Defendant:
Earl Simmons, J-Mike Management and Entertainment, LLC and Jason Fowler
Cause Of Action: 28 U.S.C. § 1332
Gregory v. Modany et al
as 1:2010cv09084
Plaintiff:
Kent J. Gregory
Defendant:
Kevin M. Modany, John F. Cozzi, John E. Dean and others
Cause Of Action: 28 U.S.C. § 1332
Cosing v. Modany et al
as 1:2010cv08597
Plaintiff:
Antonio Cosing
Defendant:
Kevin M. Modany, John F. Cozzi, James D. Fowler, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
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