Cases 1 - 5 of 5
Newbridge Securities Corporation v. Securities Transfer Corporation et al
as 2:2024cv00399
Defendant:
Smart Powerr Corp, Securities Transfer Corporation and China Recycling Energy Corporation
Plaintiff:
Newbridge Securities Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Newbridge Securities Corporation v. Smart Powerr Corp et al
as 2:2023cv00895
Plaintiff:
Newbridge Securities Corporation
Defendant:
SMART POWERR CORP, f/k/a CHINA RECYCLING ENERGY CORPORATION, a domestic corporation, Securities Transfer Corporation, Smart Powerr Corp and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Cannabis Science, Inc. v. Afaneh
as 2:2013cv00114
Defendant:
Mohammad Isam Afaneh, RPH and Securities Transfer Corporation
Plaintiff:
Cannabis Science, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Sun River Energy v. Mirador Consulting, Inc et al
as 3:2011cv01132
Plaintiff:
Sun River Energy
Defendant:
Mirador Consulting, Inc and Securities Transfer Corporation
Counter_claimant:
Securities Transfer Corporation
Counter_defendant:
Sun River Energy
Cross_claimant:
Securities Transfer Corporation
Cross_defendant:
Mirador Consulting, Inc
Cause Of Action: 28 U.S.C. § 1332
Scottrade, Inc. v. Modern Energy Corporation
as 10-1803
Plaintiff - Appellee:
Scottrade, Inc.
Defendant - Appellant:
Modern Energy Corporation
Defendant:
First Public Securities Transfer Corporation, Ridge Clearing & Outsourcing Solutions, Inc., Pension Financial Services, Inc. and others
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