Cases 1 - 3 of 3
Varbero v. Belesis et al
as 1:2020cv02538
Defendant:
Tomato LLC, Anastasios Balesis, CROWN ENTERPRISES and others
Plaintiff:
Anthony C Varbero
Cause Of Action: 15 U.S.C. § 294
Titan Capital ID, LLC v. TomTab LLC et al
as 1:2018cv06314
Defendant:
TomTab LLC, Securities and Exchange Commission, JOHN DOE #"1" through # "10" and others
Plaintiff:
Titan Capital ID, LLC
Cause Of Action: 28 U.S.C. § 1345 fc
Kerr v. Belesis et al
as 1:2016cv08155
Plaintiff:
Eubulus J. Kerr, III
Defendant:
Tabitha Belesis, CKR Law LLP, TomTab LLC and others
Cause Of Action: 28 U.S.C. § 1332
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.
