Cases 1 - 10 of 11
Securities and Exchange Commission v. Taronis Technologies, Inc. et al
as 8:2022cv01939
Plaintiff:
Securities and Exchange Commission
Defendant:
Taronis Technologies, Inc., Taronis Fuels, Inc., Scott David Mahoney and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Segrave v. Mahoney et al
as 1:2020cv00527
Defendant:
Kevin Pollack, Robert Dingess, Ermanno P. Santilli and others
Nominal Defendant:
Taronis Technologies, Inc.
Plaintiff:
Brandon Segrave
Silverback Capital Corporation v. Taronis Technologies, Inc.
as 1:2020cv00758
Plaintiff:
Silverback Capital Corporation
Defendant:
Taronis Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1331
YA II PN, Ltd. v. Taronis Technologies, Inc. et al
as 1:2019cv11746
Defendant:
Tabronis Fuels, Inc., Tabronis Technologies, Inc., Taronis Technologies, Inc. and others
Plaintiff:
YA II PN, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Silverback Capital Corporation v. Taronis Technologies, Inc.
as 1:2019cv03030
Plaintiff:
Silverback Capital Corporation
Defendant:
Taronis Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1331
Armando Campos v. Dingess et al
as 1:2019cv01831
Defendant:
Kevin Pollack, Robert Dingess, Ermanno P. Santilli and others
Plaintiff:
Armando Campos
Nominal Defendant:
Taronis Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Zhu et al v. Taronis Technologies Incorporated et al
as 2:2019cv04529
Defendant:
Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff:
Chad Hatten and Kui Zhu
Petitioner:
Armando Martin Campos and Vardan Petrosyan
Silverback Capital Corporation v. Taronis Technologies, Inc.
as 1:2019cv01820
Plaintiff:
Silverback Capital Corporation
Defendant:
Taronis Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1331
Hatten v. Taronis Technologies Inc et al
as 8:2019cv00889
Defendant:
Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff:
Chad Hatten and Kui Zhu
Petitioner:
Armando Martin Campos and Vardan Petrosyan
Hatten v. Taronis Technologies, Inc. et al
as 8:2019cv00877
Defendant:
Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff:
Chad Hatten
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