Cases 1 - 3 of 3
Apex Operations, LLC et al v. Rosenberg et al
as 2:2022cv01169
Plaintiff:
Apex Operations, LLC, 420702 Consulting, LLC, Zoha Development, LLC and others
Defendant:
Pavel Rosenberg, MCIG, Inc., BOTS, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sassano et al v. MCIG, Inc et al
as 2:2018cv00079
Defendant:
Carl G. Hawkins, Michael Hawkins, MCIG, Inc. and others
Plaintiff:
Ronald Sassano and Zoha Development, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Delaney Equity Group LLC v. MCIG, Inc.
as 9:2017cv80233
Plaintiff:
Delaney Equity Group, LLC
Defendant:
MCIG, Inc.
Counter_claimant:
MCIG, Inc.
Counter_defendant:
Delaney Equity Group, LLC
Cause Of Action: 28 U.S.C. § 1332
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