Cases 1 - 9 of 9
Angelo v. Nation Relocation, Inc.
as 4:2022cv04507
Plaintiff:
Mark Angelo and Marc Angelo
Defendant:
Nation Relocation, Inc. a Georgia Corporation doing business as National Movers, Inc.
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Aggregator Solutions PLC et al v. Yorkville Advisors LLC et al
as 1:2018cv00503
Plaintiff:
Aggregator Solutions PLC , Opportunities Fund 2012 , Opportunities Fund II and others
Defendant:
Yorkville Advisors LLC, Yorkville Advisors GP LLC, Matthew Beckman and others
Cause Of Action: 09 U.S.C. § 1
YORKVILLE ADVISORS LLC. et al v. AGGREGATOR SOLUTIONS PLC. et al
as 2:2017cv01492
Plaintiff:
YORKVILLE ADVISORS LLC. , YORKVILLE ADVISORS GP, LLC. , MARK ANGELO and others
Defendant:
AGGREGATOR SOLUTIONS PLC., OPPORTUNITIES FUND 2012, OPPORTUNITIES FUND II and others
Cause Of Action: 28 U.S.C. § 2201
USA v. Mark Blount
as 13-1913
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARK ANGELO BLOUNT
Securities and Exchange Commission v. Yorkville Advisors, LLC et al
as 1:2012cv07728
Plaintiff:
Securities and Exchange Commission
Defendant:
Yorkville Advisors, LLC , Mark Angelo and Edward Schinik
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Max et al v. GS Agrifuels Corporation et al
as 1:2011cv08346
Plaintiff:
David W. Max, Michael Amspaugh, Kent Perelman and others
Defendant:
GS Agrifuels Corporation , GreenShift Corporation , Kevin Kreisler and others
Cause Of Action: 28 U.S.C. § 1441
Max et al v. GS Agrifuels Corporation et al
as 1:2011cv03259
Plaintiff:
David W. Max , Michael Amspaugh , Kent Perelman and others
Defendant:
GS Agrifuels Corporation, GreenShift Corporation, Kevin Kreisler and others
Cause Of Action: 15 U.S.C. § 78
Mark Angelo Manalastas v. Eric H. Holder Jr.
as 08-75197
Petitioner:
MARK ANGELO GAPASIN MANALASTAS
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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