Cases 1 - 5 of 5
Moshir v. Social Media
as 1:2024cv00760
Plaintiff:
Al Moshir
Defendant:
Social Media
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Long Island Social Media Group, LLC. et al v. LeTip International, Inc. et al
as 2:2023cv09405
Plaintiff:
Long Island Social Media Group, LLC., Saranto Calamas, Clifford Pfleger and others
Defendant:
LeTip International, Inc., LeTip World Franchise, LLC, Summer Middleton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
McEssy v. Gray, Jr. et al
as 1:2015cv01462
Plaintiff:
William H. McEssy
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Securities and Exchange Commission v. Gray et al
as 1:2015cv01465
Plaintiff:
Securities and Exchange Commission
Defendant:
Gregory W. Gray, Jr. , Archipel Capital LLC, BIM Management LP and others
Cause Of Action: 15 U.S.C. § 77
TCA Global Credit Fund, L.P. v. Ashford Publishing, Inc et al
as 1:2013mc00418
Plaintiff:
TCA Global Credit Fund, L.P.
Defendant:
Ashford Publishing, Inc, Ashford Radio, Inc, 24-7 Press Inc. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
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