Cases 1 - 4 of 4
Securities and Exchange Commission v. Kinetic Investment Group, LLC, et al.
as 3:2020cv01125
Defendant:
Kinetic Investment Group, LLC and Michael Scott Williams
Receiver:
Mark A Kornfeld
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Kinetic Investment Group, LLC et al
as 8:2020cv00394
Defendant:
KCL Services, LLC, KIH, Inc., Michael Scott Williams and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Branch Banking and Trust Company and Truist
Receiver:
Mark A. Kornfeld
Cause Of Action: 15 U.S.C. § 0077
Mark S. Kornfeld et al v. Volkswagen Group of America
as 3:2015cv06098
Plaintiff:
Mark S. Kornfeld , Tamara Barton and Tracey D. Martinez
Defendant:
Volkswagen Group of America
Cause Of Action: 28 U.S.C. § 1332
Mark S. Kornfeld et al v. Volkswagen Group of America
as 5:2015cv02024
Plaintiff:
Tamara Barton, Mark S. Kornfeld and Tracey D. Martinez
Defendant:
Volkswagen Group of America
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