Cases 1 - 2 of 2
UpFrog LLC v. Guaranteed Quotes LLC et al
as 8:2023cv01967
Plaintiff:
UpFrog LLC
Defendant:
Guaranteed Quotes LLC, Frantz Simeon II, Kenneth Coleman and others
Securities and Exchange Commission v. Simeon et al
as 2:2021cv05266
Plaintiff:
Securities and Exchange Commission
Defendant:
Frantz Simeon and First Black Enterprises, Inc.
Intervenor:
United States Attorney Office for the Eastern District of New York
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
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