Cases 1 - 10 of 90
Commodity Futures Trading Commission v. Moran et al
as 1:2023mc00436
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc., Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Commodity Futures Trading Commission v. Brisco et al
as 1:2023mc00085
Defendant:
Fredirick Safranko, Marcus Todd Brisco, Yas Cutellum LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022cv01266
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group LLC and Robert Leroy Higgins
Daedalus Prime LLC v. Arrow Electronics, Inc. et al
as 1:2022cv01107
Plaintiff:
Daedalus Prime LLC
Defendant:
Arrow Electronics, Inc., Avent, Inc., Digi-Key Electronics and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Wang v. Breitfeld et al
as 1:2022cv00525
Nominal Defendant:
Faraday Future Intelligent Electric Inc. and Property Solutions Acquisition Corp.
Plaintiff:
Shaobo Wang
Defendant:
Carsten Breitfeld, Zvi Glasman, Jordan Vogel and others
Moubarak v. Breitfeld et al
as 1:2022cv00467
Nominal Defendant:
Faraday Future Intelligent Electric Inc. and Property Solutions Acquisition Corp.
Plaintiff:
John Moubarak
Defendant:
Carsten Breitfeld, Zvi Glasman, Walter J. McBride and others
Future Link Systems, LLC v. Amlogic Holdings, Ltd. et al
as 1:2021cv01790
Plaintiff:
Future Link Systems, LLC
Defendant:
Amlogic Holdings, Ltd. and Amlogic (CA) Co. Inc.
Cause Of Action: 35 U.S.C. § 271
Future Link Systems, LLC v. Amlogic Holdings, Ltd.
as 1:2021cv00634
Defendant:
Amlogic Holdings, Ltd.
Plaintiff:
Future Link Systems, LLC
Cause Of Action: 35 U.S.C. § 271
MHC America Fund, LLC et al v. Smith et al
as 1:2021cv00204
Defendant:
MHC America Class C EI, LLC, Jamie Grady Smith and Ryan Christopher Smith
Plaintiff:
DTR Investments, LLC, MHC America Fund, LLC, Fifth Street Holdings, LP and others
Cause Of Action: 28 U.S.C. § 1332
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 1:2020mc00326
Plaintiff:
State of Alaska, Alabama Securities Commission, Commodity Futures Trading Commission and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Tower Equity, LLC and others
Cause Of Action: 28 U.S.C. § 754
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