Cases filed in Maryland
Kona Ice, Inc. v. Snee et al
as 1:2017cv02809
Plaintiff: Kona Ice, Inc.
Defendant: Timothy Snee, Terry Snee and T-N-T Ice LLC
Cause Of Action: 35 U.S.C. § 271
Kona Ice, Inc. v. T-N-T Ice, LLC
as 1:2016cv01734
Plaintiff: Kona Ice, Inc.
Defendant: T-N-T Ice, LLC
Cause Of Action: 35 U.S.C. § 271
Veltman v. Baltimore Optical, Inc. t/n Charm City Optical et al
as 1:2015cv01961
Plaintiff: Alla Veltman
Defendant: Baltimore Optical, Inc. t/n Charm City Optical and Alla Deller
Cause Of Action: 29 U.S.C. § 201
Securities and Exchange Commission v. Lane et al
as 8:2009mc00280
Plaintiff: Securities and Exchange Commission
Defendant: Robert E. Lane, Wealth Pools International, Inc., Recruit for Wealth, Inc. and others

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