Cases 1 - 10 of 10
Reynolds v. FTE Networks, Inc. et al
as 1:2024cv00916
Plaintiff:
Cathy Reynolds
Defendant:
FTE Networks, Inc., US Home Rentals, LLC, Vision Property Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Innovativ Media Group, Inc. v. Beys et al
as 2:2022cv01362
Plaintiff:
Innovativ Media Group, Inc.
Defendant:
Michael Beys, Richard De Silva and FTE Networks, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Innovativ Media Group, Inc. et al v. Beys et al
as 2:2022cv01184
Plaintiff:
Innovativ Media Group, Inc. and TTP8, LLC
Defendant:
Michael Beys, Richard De Silva, Lateral U.S. Opportunities Fund AI, L.P. and others
Nominal Defendant:
FTE NETWORKS INC. and FTE Networks, Inc.
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
BEY v. 3M COMPANY et al
as 9:2020cv04820
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
MICHAEL BEY
Cause Of Action: 28 U.S.C. § 1332
WILLIAMS v. Q CARRIERS, INC. et al
as 2:2017cv05845
Plaintiff:
JOHN WILLIAMS, III
Defendant:
Q CARRIERS, INC. and MICHAEL BEY, JR.
Cause Of Action: 28 U.S.C. § 1332
Bey v. Turner
as 2:2017cv03002
Plaintiff:
Jermaine Michael Bey
Defendant:
Dustin E Turner
Cause Of Action: 42 U.S.C. § 1981
Splawn et al v. Bey (TV2)
as 1:2016cv00316
Plaintiff:
James Michael Splawn and Kelly Splawn
Defendant:
Michael Bey
Cause Of Action: 28 U.S.C. § 1330
Bey v. Staz et al
as 0:2015cv61723
Plaintiff:
Nigel Michael Bey
Defendant:
Michael J. Staz and Matthew I. Destry
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kriss et al v. Bayrock Group LLC et al
as 1:2013cv03905
Plaintiff:
J. Kriss , Michael Ejekam , Bayrock Group LLC and others
Defendant:
Bayrock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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