Cases 1 - 10 of 32
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff:
Judekenneth Maduka Orji
Defendant:
Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Fidelis Cybersecurity, Inc. et al v. Partner One Capital, Inc. et al
as 8:2023cv02196
Plaintiff:
Fidelis Cybersecurity, Inc. and Fidelis AcquisitionCo, LLC
Defendant:
Partner One Capital, Inc., Fidelis Security, LLC and Daniel G. Charron
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 8:2023cv00889
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Trinkhaus v. Anabon Security LLC
as 8:2022cv02286
Plaintiff:
Nico Trinkhaus
Defendant:
Anabon Security LLC
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
United States of America v. Stronghold Security, LLC et al
as 1:2022cv01612
Plaintiff:
United States of America
Defendant:
Stronghold Security, LLC and Gary Williams, II
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
Anita G. Zucker, Trustee of the Anita G. Zucker Trust et al v. Bowl America, Inc. et al
as 1:2021cv01967
Plaintiff:
Anita G. Zucker, Trustee of the Anita G. Zucker Trust, Anita G. Zucker, Trustee of the Article 6 Marital Trust, Under the First Amended and Restated Jerry Zucker Revocable Trust, Anita G. Zucker, Trustee of the Anita G. Zucker Trust Dated April 4, 2007, as Subsequently Amended or Restated and others
Defendant:
Bowl America, Inc., Bowlero Corp., Duff & Phelps Securities LLC and others
Federal Trade Commission v. RagingBull.com, LLC et al
as 1:2020cv03538
Defendant:
Winston Research Inc., Sherwood Ventures, Jeffrey M Bishop and others
Plaintiff:
Federal Trade Commission
Interested Party:
STRIPE, INC. and Independent Monitor, Affiliated Monitors, Inc.
Receiver:
Peter Keith, Esq.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 41
Aqua Acceptance, LLC v. The Pelican Group Consulting, Inc. et al
as 1:2020cv02802
Defendant:
The Pelican Group, Securities, LLC, The Pelican Group Consulting, Inc., The Pelican Group Mission Advancement Services, LLC and others
Plaintiff:
AQUA ACCEPTANCE, LLC
Silverwood v. Mobile Force One, LLC
as 8:2020cv02223
Defendant:
Mobile Force One, LLC and Mobile Force One Security LLC
Plaintiff:
Natasha Silverwood
Cause Of Action: 29 U.S.C. § 201
Phillips et al v. Sigma Security, LLC et al
as 1:2016cv00801
Plaintiff:
Deanna Phillips and Camille Bivins
Defendant:
Sigma Security, LLC and Richard Fleurimond
Cause Of Action: 05 U.S.C. § 704
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