Cases 1 - 5 of 5
Gera et al v. STERNBERG et al
as 0:2023cv61678
Defendant:
BurgerFi International, Inc., OPHIR STERNBERG, Julio Ramirez and others
Plaintiff:
Samhita Gera and Denish Bhavsar
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Paolino v. BurgerFi International, Inc. et al
as 0:2023cv61058
Defendant:
BurgerFi International, Inc., OPES ACQUISITION CORP., Julio Ramirez and others
Plaintiff:
Joseph Paolino
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Walker v. BurgerFi International, Inc. et al
as 0:2023cv60657
Plaintiff:
John Walker
Defendant:
BurgerFi International, Inc., Julio Ramirez, Ian H Baines and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Commodity Futures Trading Commission v. Gold Chasers, Inc. et al
as 6:2017cv00256
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Gold Chasers, Inc., Royal Leisure International, Inc. and Carlos Javier Ramirez
Cause Of Action: 07 U.S.C. § 0006
Ramirez et al v. Kirkland et al
as 6:2008cv01109
Plaintiff:
Juan Ramirez, Juan Ramirez, Sandra Cortez and others
Defendant:
Ralph Kirkland, Ken Franklin, Jr., CC, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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