Cases filed in New York
Cases 1 - 10 of 37
Securities and Exchange Commission v. Kramer et al
as 1:2024cv03498
Plaintiff: Securities and Exchange Commission
Defendant: Curt Kramer, Power Up Lending Group Ltd, Geneva Roth Remark Holdings, Inc. and others
HPIL Holding v. Power Up Lending Group, Ltd. et al
as 2:2022cv02287
Plaintiff: HPIL Holding
Defendant: Power Up Lending Group, Ltd., Asher Enterprises Inc., Geneva Roth Remark Holdings, Inc. and others
VNUE, Inc. v. Power Up Lending Group, Ltd. et. al.
as 2:2021cv05545
Plaintiff: VNUE, Inc.
Defendant: Power Up Lending Group, LTD. and Curt Kramer
Power Up Lending Group, Ltd. v. Quantum Energy, Inc., et al
as 2:2021cv01836
Defendant: Quantum Energy, Inc. and Jeffrey J. Mallmes
Plaintiff: Power Up Lending Group, Ltd.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
POWER UP LENDING GROUP LTD v. THC THERAPEUTICS INC et al
as 9:2020cv06382
Defendant: TRANSHARE CORPORATION, parker mitchell, BRANDON ROMANEK and others
Plaintiff: POWER UP LENDING GROUP LTD
Cause Of Action: 28 U.S.C. § 1330
Power Up Lending Group, Ltd. v. THC Therapeutics, Inc. et. al.
as 2:2020cv06382
Defendant: Transhare Corporation, THC Therapeutics, Inc., Parker Mitchell and others
Plaintiff: Power Up Lending Group, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Power Up Lending Group LTD v. THC Therapeutic Incet al We have downloadable decisions or orders for this case
as 7:2020cv11064
Plaintiff: POWER UP LENDING GROUP LTD.
Defendant: TRANSHARE CORPORATION, Brandon Romanek, Parker Mitchell and others
Cause Of Action: 28 U.S.C. § 1446 nr
Power up Lending Group, LTD. v. Parallax Health Sciences, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv03259
Defendant: Parallax Health Sciences, Inc. and Paul R. Arena
Plaintiff: Power Up Lending Group, Ltd.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Coventry Enterprises, LLC v. Biorestorative Therapies, Inc.
as 2:2020cv00703
Plaintiff: Coventry Enterprises, LLC
Cross Defendant: Biorestorative Therapies, Inc.
Intervenor Defendant: EMA Financial, LLC, Eagle Equities LLC and Power Up Lending Group, Ltd.
Intervenor: Auctus Fund LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Power Up Lending Group, LTD. v. Joey New York, Inc. et al
as 2:2018cv05967
Defendant: Richard Chancis, Joey Chancis, Richard Roer and others
Plaintiff: Power Up Lending Group, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

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