Cases 1 - 10 of 56
Strategic Alternative Funds Group, LLC v. Asset Class Ltd et al
as 1:2024cv02273
Plaintiff:
Strategic Alternative Funds Group, LLC
Defendant:
Asset Class Ltd and Asset Class Software, Inc.
Strategic Alternative Funds Group, LLC v. Asset Class Ltd et al
as 1:2024cv02276
Plaintiff:
Strategic Alternative Funds Group, LLC
Defendant:
Asset Class Ltd and Asset Class Software, Inc.
Lucid Alternative Fund, LP v. Innoviz Technologies Ltd. et al
as 1:2024cv01971
Plaintiff:
Lucid Alternative Fund, LP
Defendant:
Innoviz Technologies Ltd., Omer David Keilaf and Eldar Cegla
McLaughlin v. Rosebud Lending DRT et al
as 1:2023cv05825
Plaintiff:
Joann McLaughlin
Defendant:
Rosebud Lending DRT, Princeton Alternative Funding, LLC, Princeton Alternative Income Fund, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SECURITIES AND EXCHANGE COMMISSION v. PRINCETON ALTERNATIVE FUNDING, LLC et al
as 3:2023cv03367
Petitioner:
PRINCETON ALTERNATIVE FUNDING LLC, MICROBILT CORPORATION, PHILIP N BURGESS and others
Respondent:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 4:2023mc00005
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and Securities and Exchange Commission
Defendant:
PRINCETON ALTERNATIVE FUNDING, LLC, MICROBILT CORPORATION, PHILLIP N. BURGESS, JR. and others
Respondent:
Steven Bellah
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 1:2023cv00841
Plaintiff:
Securities and Exchange Commission
Defendant:
Princeton Alternative Funding, LLC, Microbilt Corporation, Philip N. Burgess, Jr. and others
Interested Party:
JOE KENARY
SECURITIES AND EXCHANGE COMMISSION v. PRINCETON ALTERNATIVE FUNDING, LLC et al
as 1:2023mc00025
Respondent:
SECURITIES AND EXCHANGE COMMISSION
Petitioner:
PRINCETON ALTERNATIVE FUNDING, LLC, MICROBILT CORPORATION, PHILIP N BURGESS and others
Steven Mann v. Philip Burgess
as 22-1676
Plaintiff / Appellee:
STEVEN MANN, LASHELL EPPERSON, JUDITH HARRISON and others
Defendant / Appellant:
PHILIP BURGESS, LJP CONSULTING, LLC, MICROBILT FINANCIAL SERVICES CORPORATION and others
Defendant:
PHILIP GOMEZ, MICHAEL GOMEZ, CHRIS MCCLOUD and others
Conlan v. Alternative Asset Management Acquisition Corp. et al
as 1:2022cv01496
Plaintiff:
Mark B. Conlan
Defendant:
Alternative Asset Management Acquisition Corp., Autumn Gold Service, Crown Financial Services and others
Interested Party:
United States Securities and Exchange Commission, Mediatrix Capital Inc. and Mediatrix Capital Fund Ltd.
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
