Cases 1 - 10 of 66
LABELLE v. FUTURE FINTECH GROUP INC. et al
as 2:2024cv00247
Plaintiff:
DENISE LABELLE
Defendant:
FUTURE FINTECH GROUP INC., SHANCHUN HUANG, JING CHEN and others
COMMODITY FUTURES TRADING COMMISSION v. PATREANU et al
as 2:2023cv20782
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
OR PATREANU, SNIR HANANYA, ELIJAH SAMSON and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
COMMODITY FUTURES TRADING COMMISION v. TRADERS GLOBAL GROUP INC. et al
as 3:2023cv11808
Plaintiff:
COMMODITY FUTURES TRADING COMMISION
Defendant:
TRADERS GLOBAL GROUP INC. a New Jersey Corporation and a Canadian business organization doing business as MY FOREX FUNDS and MURTUZA KAZMI
Petitioner:
Stripe, Inc.
Receiver:
ANTHONY SODONO, III
RUSSO v. FUTURE MOTION, INC. et al
as 2:2022cv04383
Plaintiff:
STEPHEN RUSSO
Defendant:
FUTURE MOTION, INC., ABC CORP 1-10, DEF CORP 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
HEALTH OPTION ONE, LLC. v. FIRST ENROLL, LLC. et al
as 2:2022cv03292
Plaintiff:
HEALTH OPTION ONE, LLC.
Defendant:
FIRST ENROLL, LLC., INFINIX MEDIA, LLC., KRATOS INVESTMENTS, LLC. and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
HEALTH OPTION ONE, LLC. v. FIRST ENROLL, LLC. et al
as 3:2022cv03292
Plaintiff:
HEALTH OPTION ONE, LLC.
Defendant:
FIRST ENROLL, LLC., INFINIX MEDIA, LLC., KRATOS INVESTMENTS, LLC. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
COMMODITY FUTURES TRADING COMMISSION v. WORLDWIDEMARKETS, LTD. et al
as 2:2021cv20715
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
WORLDWIDEMARKETS, LTD., TAB NETWORKS, INC., THOMAS PLAUT and others
COMMODITY FUTURES TRADING COMMISION v. REGE et al
as 3:2021cv19337
Plaintiff:
COMMODITY FUTURES TRADING COMMISION
Defendant:
SWAPNIL J. REGE, SWAPSTAR CAPITAL LLC and REEMA REGE
Cause Of Action: 28 U.S.C. § 1331
COMMODITY FUTURES TRADING COMMISION v. TRADEWALE LLC et al
as 3:2021cv17776
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
TRADEWALE LLC, TRADEWALE MANAGED FUND and VALDAS DAPKUS
Cause Of Action: 28 U.S.C. § 1345
REEDY v. FUTURE MOTION, INC. et al
as 2:2021cv17081
Plaintiff:
BRYAN REEDY
Defendant:
FUTURE MOTION, INC., ABC CORPORATIONS 1-10, DEF DISTRIBUTORS 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
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