Cases 1 - 10 of 17
MARTIS v. MICHERY et al
as 2:2024cv02908
Plaintiff:
MARIUS MARTIS
Defendant:
DAVID MICHERY, MARY WINTER, MARK BETOR and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hany Morsy v. David Michery et al
as 2:2022cv07139
Plaintiff:
Hany Morsy
Defendant:
David Michery, Ignacio Novoa, Mary Winter and others
Jeff Witt et al v. David Michery et al
as 2:2022cv05336
Plaintiff:
Jeff Witt and Joseph Birbigalia
Defendant:
David Michery, Ignacio Novoa, Mary Winter and others
Debtor In Possession:
Kent Puckett
David Gru v. Mullen Automotive, Inc. et al
as 8:2022cv00976
Plaintiff:
David Gru
Defendant:
Mullen Automotive, Inc. f/k/a Net Element, Inc., David Michery, Oleg Firer and others
Margaret Schaub v. Mullen Automotive, Inc. et al
as 2:2022cv03026
Plaintiff:
Margaret Schaub
Defendant:
Mullen Automotive, Inc., David Michery, Oleg Firer and others
WHITFIELD v. NET ELEMENT, INC. et al
as 2:2021cv03615
Plaintiff:
MATTHEW WHITFIELD
Defendant:
NET ELEMENT, INC., OLEG FIRER, JON NAJARIAN and others
Cause Of Action: 12 U.S.C. § 22
Wilhelm v. Net Element, Inc. et al
as 1:2021cv06842
Plaintiff:
Robert Wilhelm
Defendant:
Net Element, Inc., Oleg Firer, Jon Najarian and others
Ruby v. Net Element, Inc. et al
as 1:2021cv05200
Defendant:
Jon Najarian, Oleg Firer, John Roland and others
Plaintiff:
Raquel Ruby
Farley v. Net Element, Inc. et al
as 1:2021cv03233
Defendant:
Jon Najarian, Oleg Firer, John Roland and others
Plaintiff:
Thomas Farley
Gatto v. Net Element, Inc. et al
as 1:2021cv00818
Defendant:
Jon Najarian, Oleg Firer, Mullen Technologies, Inc. and others
Plaintiff:
Michael Gatto
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