Cases 1 - 10 of 42
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
Scott Meide v. Pulse Evolution Corporation, et al
as 22-13404
Plaintiff / Appellant:
SCOTT MEIDE
Defendant / Appellee:
PULSE EVOLUTION CORPORATION, JOHN TEXTOR, GREGORY CENTINEO and others
Cooper v. Burger King Corporation
as 1:2022cv21150
Plaintiff:
RHONDA COOPER
Defendant:
Burger King Corporation doing business as Burger King and Burger King Corporation a Florida corporation doing business as Burger King
Cause Of Action: 28 U.S.C. § 1332 Diversity
Kelts et al v. King Ocean Services et al
as 1:2022cv21033
Plaintiff:
Cameron Kelts and Jeffrey Sullivan
Defendant:
King Ocean Services and Oscar Calderon
Cause Of Action: 28 U.S.C. § 1332 Diversity
Coleman et al v. Burger King Corporation
as 1:2022cv20922
Plaintiff:
Walter Coleman, Marco DiLeonardo, Matthew Fox and others
Defendant:
Burger King Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Coleman et al v. Burger King Corporation
as 1:2022cv20925
Plaintiff:
Walter Coleman, Marco DiLeonardo, Matthew Fox and others
Defendant:
Burger King Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Coleman et al v. DiLeonardo et al
as 1:2022cv20924
Plaintiff:
Walter Coleman, Matthew Fox and Madelyn Salzman
Defendant:
Marco DiLeonardo and Burger King Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
King v. Canaccord Genuity et al
as 1:2021cv24108
Plaintiff:
Paul King
Defendant:
Canaccord Genuity, Haywood Securites, Graham Saunders and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. Maliza et al
as 1:2021cv23956
Plaintiff:
Paul King
Defendant:
Amy Maliza, Disanto Law, Justin Kates and others
Cause Of Action: 28 U.S.C. § 1331
King v. King et al
as 1:2021cv23889
Plaintiff:
Paul King
Defendant:
Michael King, Lauri Kibby, Charles Kieley and others
Cause Of Action: 28 U.S.C. § 1331
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