Cases 1 - 4 of 4
Commodity Futures Trading Commission v. NOTUS LLC, et al.
as 1:2022cv20291
Defendant:
GLOBAL E-ADVANTAGES Delaware limited liability company also known as KICKMAGIC LLC doing business as ROFX, GROVEE LLC doing business as ROFX, NOTUS LLC dissolved Colorado limited liability company doing business as ROFX, EASY COM LLC, EASY COM LC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2020cv00124
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Cleary v. Relogio LLC
as 4:2019cv00130
Plaintiff:
Sherie Cleary
Defendant:
Relogio LLC, Employment Alliances, LLC, Agora Notus, LLC and others
Cause Of Action: 29 U.S.C. § 201
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