Cases 1 - 5 of 5
Morrow v. Genius Fund, et al.
as 24-2306
Plaintiff:
ANDREA MORROW
Defendant:
GENIUS FUND, LIAM PALMIERI, CHRIS FINELLI and others
Morrow v. Genius Fund et al
as 3:2024cv00039
Plaintiff:
Andrea Morrow
Defendant:
Genius Fund, Liam Palmieri, Chris Finelli and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Genius Fund I ABC, LLC v. Gary I. Shinder et al
as 2:2021cv03765
Defendant:
Gary I. Shinder, Joseph Ohayon, Evan Kagan and others
Plaintiff:
Genius Fund I ABC, LLC
Cause Of Action: 28 U.S.C. § 1441
Banyan Risk Group, LLC v. Spotlight Operations LLC et al
as 2:2020cv06273
Defendant:
Gary I. Shinder, Spotlight Operations LLC, Genius Fund I, Inc. and others
Plaintiff:
Banyan Risk Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Francis J. Racioppi, Jr. v. Dmitry Borisovich Bosov et al
as 2:2020cv03797
Defendant:
Full Circle Labs LLC, ESSMW - Earth Solar System Milky Way LLC, Genius Delivery LLC and others
Plaintiff:
Francis J. Racioppi and Francis J. Racioppi, Jr.
Intervenor Defendant:
Evan Kagan and Heli Holdings LLC
Petitioner:
Levene, Neale, Bender, Yoo & Brill L.L.P.
Interested Party:
Genius Fund I ABC, LLC
Alternative Dispute Resolution (Adr) Provider:
Robert J Kane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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