Cases 1 - 4 of 4
Securities and Exchange Commission v. Padilla et al
as 1:2023cv11331
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph A. Padilla, Kevin C. Dills, Bright Star International, Inc. and others
Intervenor:
Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Berlik et al v. Baker et al
as 1:2021cv11723
Plaintiff:
Sacha Berlik, Berit Block, Paul Dean and others
Defendant:
Michael Baker, Edward Crawley, Jeffrey Bussgang and others
Cause Of Action: 15 U.S.C. § 77
Auctus Fund, LLC et al v. Omagine, Inc. et al
as 1:2019cv10700
Plaintiff:
Auctus Fund, LLC and EMA Financial, LLC
Defendant:
Omagine, Inc. and Journey of Light, Inc.
Cause Of Action: 28 U.S.C. § 1331
Tabb et al v. Journey Logistics et al
as 3:2007cv30009
Plaintiff:
Barry M. Tabb and Ann L. Tabb
Defendant:
Journey Logistics, Journey Logistics and Crystaplex, Ice Rink Systems
Cross Claimant:
Crystaplex, Ice Rink Systems and Journey Logistics
Cross Defendant:
Journey Logistics and Crystaplex, Ice Rink Systems
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
