Cases 1 - 9 of 9
COR Clearing, LLC v. Calissio Resources Group, Inc. et al
as 8:2015cv00317
Plaintiff:
COR Clearing, LLC
Defendant:
Calissio Resources Group, Inc., Adam Carter, Signature Stock Transfer, Inc. and others
Interested Party:
Benjamin Riley, Alicja Socha, Steven J Markow and others
Cause Of Action: 28 U.S.C. § 1332
Signature Stock Transfer, Inc. et al v. Triumph Small Cap Fund, Inc. et al
as 4:2015cv00441
Plaintiff:
Signature Stock Transfer, Inc. and Panther Biotechnology, Inc.
Defendant:
Triumph Small Cap Fund, Inc. , Kenneth Orr and Cori Orr
Cause Of Action: 28 U.S.C. § 1332
HollyWall Entertainment, Inc. v. Gotama Capital S.A. et al
as 1:2014cv09704
Plaintiff:
HollyWall Entertainment, Inc.
Defendant:
Gotama Capital S.A., Baltic Investment, Ltd., Crystal Financial Inc. and others
Cause Of Action: 15 U.S.C. § 77
Pulver v. Texas Oil & Minerals, Inc. et al
as 8:2012cv00844
Plaintiff:
James Pulver
Defendant:
Texas Oil & Minerals, Inc. , Thomas M. Gouger, III , Signature Stock Transfer, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Duluth Venture Capital Partners v. Wilson , Davis & Co. et al
as 2:2010mc00114
Petitioner:
Duluth Venture Capital Partners, Duluth Venture Capital Partners and Duluth Venture Capital Partners
Respondent:
Wilson , Davis & Co.
Defendant:
Cleantech Biofuels, Cleantech Biofuels, Cleantech Biofuels and others
Cause Of Action: Motion to Compel
YA GLOBAL INVESTMENTS, L.P. v. MCKENZIE BAY INTERNATIONAL LTD. et al
as 2:2009cv02107
Plaintiff:
YA GLOBAL INVESTMENTS, L.P.
Defendant:
MCKENZIE BAY INTERNATIONAL LTD., MTI ENERGY MANAGEMENT/LIGHTING SPECIALIST, INC. and SIGNATURE STOCK TRANSFER, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Duluth Venture Capital Partners LLC v. Cleantech Biofuels Inc et al
as 8:2009cv00121
Defendant:
Cleantech Biofuels Inc, Larry McGee, Michael D Kime and others
Plaintiff:
Duluth Venture Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1441
Fareri v. Tactical Solutions Partners, Inc. et al
as 0:2008cv60753
Plaintiff:
Anthony Fareri
Defendant:
Tactical Solutions Partners, Inc., Signature Stock Transfer, Inc., Charley Wall and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Tactical Solution Partners, Inc. v. Harary et al
as 9:2007cv81143
Plaintiff:
Tactical Solution Partners, Inc. and Tactical Solution Partners, Inc.
Defendant:
Paul Harary, Douglas Zemsky, Paris McKenzie and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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