Cases 1 - 10 of 10
MARTIS v. MICHERY et al
as 2:2024cv02908
Plaintiff:
MARIUS MARTIS
Defendant:
DAVID MICHERY, MARY WINTER, MARK BETOR and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Engwall et al v. Tinsley et al
as 8:2022cv00638
Plaintiff:
Dean Trew, Neal Engwall, Christie Sikora and others
Defendant:
Bobby Tinsley, Brian Quimby, Skuxchange, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WHITFIELD v. NET ELEMENT, INC. et al
as 2:2021cv03615
Plaintiff:
MATTHEW WHITFIELD
Defendant:
NET ELEMENT, INC., OLEG FIRER, JON NAJARIAN and others
Cause Of Action: 12 U.S.C. § 22
Wilhelm v. Net Element, Inc. et al
as 1:2021cv06842
Plaintiff:
Robert Wilhelm
Defendant:
Net Element, Inc., Oleg Firer, Jon Najarian and others
Strickland v. Net Element, Inc. et al
as 1:2021cv01160
Plaintiff:
Shawn Strickland
Defendant:
Net Element, Inc., Olga Firer, Jon Najarian and others
Ruby v. Net Element, Inc. et al
as 1:2021cv05200
Defendant:
Jon Najarian, Oleg Firer, John Roland and others
Plaintiff:
Raquel Ruby
Farley v. Net Element, Inc. et al
as 1:2021cv03233
Defendant:
Jon Najarian, Oleg Firer, John Roland and others
Plaintiff:
Thomas Farley
Gatto v. Net Element, Inc. et al
as 1:2021cv00818
Defendant:
Jon Najarian, Oleg Firer, Mullen Technologies, Inc. and others
Plaintiff:
Michael Gatto
Shinde v. Net Element, Inc. et al
as 1:2021cv04785
Defendant:
Jon Najarian, Oleg Firer, Mullen Technologies, Inc. and others
Plaintiff:
Atish Shinde
OptionMonster Holdings, Inc. et al v. Division Trading LLC d/b/a Pip Gainers et al
as 1:2009cv07050
Plaintiff:
OptionMonster Holdings, Inc., Jon Najarian, Pete Najarian and others
Defendant:
Division Trading LLC d/b/a Pip Gainers and Victor Williams
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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