Cases 1 - 4 of 4
SILVER PALATE KITCHENS, INC. v. MK CAPITAL et al
as 2:2015cv06664
Plaintiff:
SILVER PALATE KITCHENS, INC.
Defendant:
MK CAPITAL and MRS. CLARK'S FOOD, INC.
Cause Of Action: 28 U.S.C. § 1441
CIFCO Group Co. Ltd. v. Ziyan Song et al
as 1:2014cv00248
Plaintiff:
CIFCO Group Co. Ltd.
Defendant:
Larry Ziyan Song and MKS Capital Investment Group, LLC
Cause Of Action: 28 U.S.C. § 1330
MK Capital v. Kit Digital, Inc. et al
as 1:2013cv00521
Plaintiff:
MK Capital
Defendant:
Kit Digital, Inc., Kaleil Tuzman, Robin Smyth and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities & Exchange Commission v. Illarramendi et al
as 3:2011cv00078
Defendant:
Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party:
Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner:
Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified:
USA
Plaintiff:
Securities & Exchange Commission
Not Classified By Court:
Juan Montes
Intervenor Plaintiff:
Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver:
John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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