Cases 1 - 9 of 9
Genesis Global Technology Limited v. Frazier & Deeter, LLC
as 1:2024cv00345
Plaintiff:
Genesis Global Technology Limited
Defendant:
Frazier & Deeter, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Genesis Global Recruiting, Inc. et al v. Ramsey
as 0:2023cv60788
Plaintiff:
Genesis Global Recruiting, Inc. and Michael Thomas
Defendant:
Jalen Ramsey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Securities and Exchange Commission v. Genesis Global Capital, LLC et al
as 1:2023cv00287
Plaintiff:
Securities and Exchange Commission
Defendant:
Gemini Trust Company, LLC and Genesis Global Capital LLC
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Levin v. Genesis Global Capital, LLC
as 1:2022cv07249
Plaintiff:
Woodrow H. Levin
Defendant:
Genesis Global Capital, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Huang v. Morrow et al
as 3:2020cv07751
Plaintiff:
Xiaohua Huang
Defendant:
Steve Morrow, Genesis Global Hardware, Inc. and Genesis Global
Cause Of Action: 28 U.S.C. § 1331
(PS)Huang v. Genesis Global Hardware, Inc.
as 2:2020cv01713
Plaintiff:
Xiaohua Huang
Defendant:
Genesis Global Hardware, Inc.
Cause Of Action: 15 U.S.C. § 1126
Suazo et al v. Ocean Network Express (North America), Inc. et al
as 1:2020cv02016
Plaintiff:
Ronel Bonifacio Suazo and Edwin Arevalo Ramos
Defendant:
Ocean Network Express (North America), Inc., Danesi USA, Inc. and Genesis Global Solutions Corp.
Cause Of Action: 28 U.S.C. § 1332
Unicity International v. Moyles et al
as 2:2016cv00766
Plaintiff:
Unicity International
Defendant:
James Moyles, Michael Sean Moyles, Ashley Germain and others
Cause Of Action: 28 U.S.C. § 1332
Elmrock Capital, Inc. v. Genesys Global LLC et al
as 7:2016cv02255
Plaintiff:
Elmrock Capital, Inc.
Defendant:
Genesys Global LLC and Genesys Systems LLC
Cause Of Action: 15 U.S.C. § 294
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