Cases 1 - 2 of 2
Securities and Exchange Commission v. Kinetic Investment Group, LLC et al
as 8:2020cv00394
Defendant:
KCL Services, LLC, KIH, Inc., Michael Scott Williams and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Branch Banking and Trust Company and Truist
Receiver:
Mark A. Kornfeld
Cause Of Action: 15 U.S.C. § 0077
Scipio LLC et al v. First Curacao International Bank NV et al
as 7:2008cv00005
Plaintiff:
Scipio LLC and RGOI ASC, LTD.
Defendant:
First Curacao International Bank NV and Bank Van De Nederlandse Antillen
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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