Cases 1 - 7 of 7
Carebourn Capital et al v. Standard Registrar and Transfer et al
as 2:2022cv00346
Plaintiff:
Carebourn Capital and More Capital
Defendant:
Standard Registrar and Transfer, Darkpulse, Amy Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
POWELL et al v. CSX TRANSPORTATION, INC et al
as 1:2022cv00043
Plaintiff:
TIMOTHY POWELL, SR. and KEVIN GEORGE
Defendant:
CSX TRANSPORTATION, INC, JOSEPH STACHEWICZ and THOMAS SEIFERT
Cause Of Action: 28 U.S.C. § 1441
Orbsat Corp. v. Seifert
as 1:2021cv22436
Plaintiff:
ORBSAT CORP.
Defendant:
Thomas Seifert
Cause Of Action: 28 U.S.C. § 1441
Seifert v. Orbsat Corp. et al
as 1:2021cv22410
Defendant:
ORBSAT CORP. and CHARLES M. FERNANDEZ
Plaintiff:
THOMAS SEIFERT
Cause Of Action: 28 U.S.C. § 1332
SEIFERT v. SAUL
as 1:2020cv00142
Defendant:
Commissioner and ANDREW SAUL
Plaintiff:
Thomas Seifert
Cause Of Action: 42 U.S.C. § 416
Franklin Capital Holdings LLC v. Smedley et al
as 1:2014cv08001
Plaintiff:
Franklin Capital Holdings LLC
Defendant:
Christopher Smedley, Thomas Seifert and Philip Dejoy
Cause Of Action: 28 U.S.C. § 1332
Spa-Simrad, Inc. v. Wainstein et al
as 1:2014cv05165
Defendant:
Georgetown Corp., Jonathan Leinwand, Mastiff Group, LLC and others
Plaintiff:
Spa-Simrad, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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